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Pgs 2 Limited

03725038

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 03/03/1999

Previously known as

Pearl Group Services Limited · until 10/10/2005
Hhg Services Limited · until 14/04/2005
Amp (Uk) Services Limited · until 15/12/2003
942nd Shelf Trading Company Limited · until 18/03/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

74990
Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/07/2011

Also on 85 other boards

Mr Ian Breingan

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Ms Victoria Anne Hayes

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/07/2011

Reg: 3588041

Also on 85 other boards

Ian Breingan

director · Since 31/03/2026

British · United Kingdom · Age 43

Victoria Anne Hayes

director · Since 31/03/2026

British · United Kingdom · Age 47

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 18/03/1999

Loviting Limited

corporate nominee director · Resigned 18/03/1999

Sisec Limited

corporate nominee secretary · Resigned 16/11/1999

Jonathan Stephen Moss

director · Resigned 17/11/1999

William Richard Gorman

director · Resigned 17/11/1999

John Simon Bertie Smith

director · Resigned 17/11/1999

Christopher Mcglasham

director · Resigned 17/11/1999

Geoffrey Arthur Thompson

director · Resigned 22/02/2001

Peter Maurice Hodgett

director · Resigned 28/02/2001

John Marus De Zwart

director · Resigned 22/04/2001

Rodney Malcolm Cook

director · Resigned 02/07/2001

Trevor James Thompson

director · Resigned 31/12/2001

Ian Ackerley

director · Resigned 24/01/2003

Thomas Aird Fraser

director · Resigned 04/02/2003

Brendan Joseph Meehan

director · Resigned 03/12/2003

Keith Jones

director · Resigned 05/01/2004

Peter James Mullins

director · Resigned 07/05/2004

Nicholas John Morris

director · Resigned 18/02/2005

Nicholas Toby Hiscock

director · Resigned 13/04/2005

Thomas Matthew George Corrin

director · Resigned 10/10/2005

William Alan Mcintosh

director · Resigned 10/10/2005

Ashok Kumar Gupta

director · Resigned 10/10/2005

Ian William Laughlin

director · Resigned 31/03/2006

Jonathan Stephen Moss

director · Resigned 01/04/2010

John Simon Bertie Smith

director · Resigned 01/04/2010

Gerald Alistair Watson

secretary · Resigned 01/07/2011

Michael John Merrick

director · Resigned 02/06/2014

Andrew Moss

director · Resigned 02/03/2015

Shamira Mohammed

director · Resigned 30/09/2017

Philip Kenneth Lane

director · Resigned 28/02/2021

Antonios Kassimiotis

director · Resigned 31/12/2022

William Edward Swift

director · Resigned 31/03/2026

Jacqueline Dorothy Mary Noakes

director · Resigned 31/03/2026

Persons with Significant Control

Pearl Group Holdings (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 05282342 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line110 Brindleyplace
2026-08-19

10 BRINDLEYPLACE

post townBirmingham
2026-08-19

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-19
officer appointedBREINGAN, Ian
2026-08-19
officer appointedHAYES, Victoria Anne
2026-08-19