PEARL GROUP HOLDINGS (NO. 2) LIMITED
Active - Accounts Filed
General Information
NAME
PEARL GROUP HOLDINGS (NO. 2) LIMITED
COMPANY NUMBER
05282342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/11/2004
(20years old)
WEBSITE
www.pearl.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2005
16/09/2009
PEARL GROUP LIMITED
View all previous names
BIRMINGHAM
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 35679100
Sentinel House
3rd Floor
16 Harcourt Street
London
W1H 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 12/07/2024 | Katherine Louise Jones (917658947) has left the board |
Credit Risk Overview
Want to learn more about PEARL GROUP HOLDINGS (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL GROUP HOLDINGS (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL GROUP HOLDINGS (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 27/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
04/07/2024 - Present (5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 26 Past: 37 |
View Report |
|
10/11/2004 - Present (20years) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
10/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 12/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 12/07/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 10/11/2022 | Rakesh Kishore Thakrar (916958257) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 27/05/2022 | Samuel James Perowne (918784046) has left the board |
| 15/10/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Samuel James Perowne (918784046) Appointed |
| 03/09/2020 | New Board Member William Edward Swift (927288074) Appointed |
| 07/08/2020 | Simon Charles True (916872514) has left the board |
| 01/06/2020 | James McConville (907266384) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 19/03/2019 | PEARL GROUP SECRETARIAT SERVICES LIMITED (925577258) has left the board |
| 19/03/2019 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 01/03/2019 | Gerald Alistair Watson (904772906) has left the board |
| 01/03/2019 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (925577258) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Simon Charles True (916872514) Appointed |
| 21/09/2018 | New Accounts filed |
| 17/04/2018 | Fiona Jane Clutterbuck (903032943) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 08/02/2013 | David Louis Richardson (916546528) has left the board |
| 21/01/2013 | James McConville (917487806) has left the board |
| 21/01/2013 | New Board Member James McConville (907266384) Appointed |
| 14/01/2013 | New Board Member James McConville (917487806) Appointed |
| 02/01/2013 | Paul Lewis Miles (915301886) has left the board |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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