Pearl Rlg Limited
04560770
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: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 01/06/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 62 other boards
director · Since 23/08/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 53
Also on 51 other boards
director · Since 23/01/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 19 other boards
corporate secretary · Since 01/09/2006
Reg: 03588041
Also on 83 other boards
Former
director · Resigned 05/02/2003
director · Resigned 05/02/2003
director · Resigned 28/02/2003
director · Resigned 28/02/2003
corporate nominee secretary · Resigned 24/05/2004
director · Resigned 14/09/2005
secretary · Resigned 14/09/2005
director · Resigned 14/09/2005
director · Resigned 14/09/2005
director · Resigned 14/09/2005
director · Resigned 14/09/2005
director · Resigned 14/09/2005
director · Resigned 14/09/2005
secretary · Resigned 01/09/2006
director · Resigned 07/03/2007
director · Resigned 01/05/2008
director · Resigned 01/05/2008
director · Resigned 11/07/2008
director · Resigned 22/08/2008
director · Resigned 23/12/2009
director · Resigned 12/10/2010
director · Resigned 02/06/2014
director · Resigned 30/09/2017
director · Resigned 01/06/2021
director · Resigned 31/12/2022
director · Resigned 23/08/2024
Persons with Significant Control
Impala Holdings Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 06306909 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM