PEARL GROUP HOLDINGS (NO. 2) LIMITED
| Status | ACTIVE |
| Company No. | 05282342 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2004 |
| Age | 19 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PEARL GROUP HOLDINGS (NO. 2) LIMITED is an active private limited company with number 05282342. It was incorporated 19 years, 5 months, 9 days ago, on 10 November 2004. The company address is 1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG.
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
| 2009-09-16 | PEARL GROUP HOLDINGS (NO. 2) LIMITED |
| 2005-04-14 | PEARL GROUP LIMITED |
| 2004-12-08 | LIFE COMPANY INVESTOR GROUP LIMITED |
| 2004-11-10 | MILEGREEN LIMITED |
Confirmation Statment
| Next due date | 25 Nov 2024 |
| Next made up | 11 Nov 2024 |
| Last made up | 11 Nov 2023 |
Charges
This company has charges.
See charges for PEARL GROUP HOLDINGS (NO. 2) LIMITED
People
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 27 Feb 2019
Current time on role 5 years, 1 month, 20 days
Director
Accountant
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 5 months, 18 days
Director
Chartered Accountant
ACTIVEAssigned on 28 Aug 2020
Current time on role 3 years, 7 months, 22 days
Secretary
RESIGNEDAssigned on 13 Apr 2005
Resigned on 27 Feb 2019
Time on role 13 years, 10 months, 14 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 10 Nov 2004
Resigned on 13 Apr 2005
Time on role 5 months, 3 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PEARL GROUP HOLDINGS (NO. 2) LIMITED.
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