PEARL GROUP HOLDINGS (NO. 1) LIMITED
| Status | ACTIVE |
| Company No. | 03524909 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1998 |
| Age | 26 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PEARL GROUP HOLDINGS (NO. 1) LIMITED is an active private limited company with number 03524909. It was incorporated 26 years, 1 month, 18 days ago, on 10 March 1998. The company address is 20 Old Bailey, London, EC4M 7AN, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64205 | Activities of financial services holding companies |
Previous names
| 2008-05-06 | PEARL GROUP HOLDINGS (NO. 1) LIMITED |
| 2008-05-06 | PEARL GROUP HOLDINGS (NO. 1) PLC |
| 2005-09-06 | RESOLUTION PLC |
| 2002-04-26 | BRITANNIC GROUP PLC |
| 1998-07-14 | BRITANNIC PLC |
| 1998-03-10 | STARNHAWK PLC |
Confirmation Statment
| Next due date | 03 Jan 2025 |
| Next made up | 20 Dec 2024 |
| Last made up | 20 Dec 2023 |
People
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 May 2008
Current time on role 15 years, 11 months, 27 days
Director
Chartered Accountant
ACTIVEAssigned on 28 Aug 2020
Current time on role 3 years, 8 months
Director
Financial Controller
ACTIVEAssigned on 20 Feb 2013
Current time on role 11 years, 2 months, 8 days
Secretary
Solicitor
RESIGNEDAssigned on 01 Sep 2006
Resigned on 01 May 2008
Time on role 1 year, 7 months, 30 days
Secretary
Solicitor
RESIGNEDAssigned on 23 Feb 2000
Resigned on 31 Oct 2004
Time on role 4 years, 8 months, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PEARL GROUP HOLDINGS (NO. 1) LIMITED.
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