Pearl Group Holdings (No. 1) Limited
03524909
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/10/2026
Due 24/10/2027
Industry
Officers
secretary · Since 01/05/2008
CORPORATE BODY
BRITISH
Also on 83 other boards
corporate secretary · Since 01/05/2008
Reg: 03588041
Also on 83 other boards
director · Since 31/03/2026
BRITISH · UNITED KINGDOM
Also on 5 other boards
Former
corporate nominee secretary · Resigned 24/04/1998
nominee director · Resigned 24/07/1998
nominee director · Resigned 24/07/1998
secretary · Resigned 23/02/2000
director · Resigned 14/08/2000
director · Resigned 31/12/2000
director · Resigned 31/05/2001
director · Resigned 15/06/2001
director · Resigned 31/12/2001
director · Resigned 16/01/2002
director · Resigned 24/04/2002
director · Resigned 23/04/2003
director · Resigned 30/09/2003
director · Resigned 22/04/2004
director · Resigned 30/09/2004
secretary · Resigned 31/10/2004
director · Resigned 06/09/2005
secretary · Resigned 01/09/2006
director · Resigned 07/03/2007
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 01/05/2008
secretary · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 22/08/2008
director · Resigned 03/09/2009
director · Resigned 03/09/2009
director · Resigned 30/06/2010
director · Resigned 01/01/2011
director · Resigned 07/02/2011
director · Resigned 19/12/2012
director · Resigned 31/01/2013
director · Resigned 31/03/2018
director · Resigned 15/05/2020
director · Resigned 23/07/2020
director · Resigned 30/03/2022
director · Resigned 30/06/2024
director · Resigned 31/03/2026
director · Resigned 31/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Impala Holdings Limited
Reg: 06306909 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
20 OLD BAILEY
LONDON