Menna Overview
Here’s a quick overview of PEARL GROUP HOLDINGS (NO. 2) LIMITED 👀 — a Birmingham based business that started in 2004.
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- Company statusactive
- Company No05282342
- Age21 years 8 months Incorporated 10 November 2004
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PEARL GROUP HOLDINGS (NO. 2) LIMITED is an active company incorporated on 10 November 2004 and based in Birmingham. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Statement Of Companys Objects
4 Years Ago on 10 Mar 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Resolution
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 27 Feb 2019 | |
| CAIRNS, Arlene | director | Aug 1978 | 04 Jul 2024 |
| SWIFT, William Edward | director | May 1980 | 28 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Life Holdings Limited | 06 Apr 2016 |
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ROSS, Michael David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PEARL GROUP HOLDINGS (NO. 2) LIMITED 👀 — a Birmingham based business that started in 2004.