Pearl Group Holdings (No. 2) Limited
05282342
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: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 5 other boards
corporate secretary · Since 27/02/2019
Reg: 3588041
Also on 85 other boards
Former
nominee director · Resigned 03/12/2004
director · Resigned 03/12/2004
corporate nominee secretary · Resigned 13/04/2005
director · Resigned 02/09/2009
director · Resigned 02/09/2009
director · Resigned 02/09/2009
director · Resigned 02/09/2009
director · Resigned 02/09/2009
director · Resigned 02/09/2009
director · Resigned 25/09/2009
director · Resigned 30/06/2010
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 01/01/2011
director · Resigned 07/02/2011
director · Resigned 21/12/2011
director · Resigned 19/12/2012
director · Resigned 31/01/2013
director · Resigned 31/03/2018
secretary · Resigned 27/02/2019
director · Resigned 15/05/2020
director · Resigned 23/07/2020
director · Resigned 30/03/2022
director · Resigned 01/11/2022
director · Resigned 04/07/2024
director · Resigned 31/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Phoenix Life Holdings Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 6977344 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM