Pearl Group Secretariat Services Limited
03588041
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 01/04/2022
COMPANY SECRETARY
BRITISH · UNITED KINGDOM
Also on 51 other boards
director · Since 27/01/2023
CHARTERED COMPANY SECRETARY
BRITISH · UNITED KINGDOM
Also on 19 other boards
secretary · Since 30/04/2026
Former
nominee director · Resigned 24/07/1998
corporate nominee secretary · Resigned 24/07/1998
nominee director · Resigned 24/07/1998
secretary · Resigned 23/02/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2001
director · Resigned 10/07/2002
director · Resigned 29/02/2004
director · Resigned 12/03/2004
secretary · Resigned 31/10/2004
director · Resigned 31/12/2005
director · Resigned 31/12/2005
secretary · Resigned 18/08/2006
director · Resigned 18/08/2006
director · Resigned 18/08/2006
director · Resigned 01/08/2007
director · Resigned 11/07/2008
secretary · Resigned 21/10/2008
director · Resigned 23/12/2008
director · Resigned 24/12/2008
director · Resigned 21/12/2018
secretary · Resigned 20/06/2019
director · Resigned 20/06/2019
director · Resigned 31/03/2022
director · Resigned 31/12/2022
secretary · Resigned 30/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Impala Holdings Limited
Reg: 06306909 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM