PEARL GROUP HOLDINGS (NO. 2) LIMITED

Address

PEARL GROUP HOLDINGS (NO. 2) LIMITED
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
(82 companies also use this postcode)

Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
05282342
Incorporation Date:
10 Nov 2004 (12 Years old)
Financial Year End:
31 Dec
Capital:
£806,000,020.00 on 17 Nov 2014
For period ending:
31 Dec 2014
Filed on:
4 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Nov 2014
Filed on:
17 Nov 2014
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Map


Recently Filed Documents - 170 available


Directors and Secretaries

Fiona Clutterbuck
6 Feb 2012 ⇒ Present ( 5 Years ) Director
James Mcconville
7 Jan 2013 ⇒ Present ( 4 Years ) Director
Rakesh Thakrar
20 Feb 2013 ⇒ Present ( 4 Years ) Director
Gerald Watson
13 Apr 2005 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

P.A.T. (PENSIONS) LIMITED
DEED OF AMENDEMENT - OUTSTANDING on 12 Dec 2012
P.A.T. (PENSIONS) LIMITED (THE TRUSTEE)
SHARE CHARGE - PART of the property or undertaking has been released from charge on 4 Sep 2009

Previous Company Names

PEARL GROUP LIMITED
Changed 16 Sep 2009
LIFE COMPANY INVESTOR GROUP LIMITED
Changed 14 Apr 2005
MILEGREEN LIMITED
Changed 8 Dec 2004

Previous Addresses

THE PEARL CENTRE
LYNCH WOOD
PETERBOROUGH
PE2 6FY
Changed 28 Jun 2010

10 UPPER BANK STREET
LONDON
E14 5JJ
Changed 5 May 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pearlgroupholdings.co.uk
www.pearlgroupholdings.com
www.pearlgroupholdings.net
www.pearlgroup.holdings
www.pearlgroupholdings.financial
www.pearlgroupholdings.org
www.pearlgroupholdings.company

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 4 Jun 2015 6
31 Dec 2013 23 May 2014 5
31 Dec 2012 28 Jun 2013 6
31 Dec 2011 17 May 2012 5
31 Dec 2010 17 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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170 other company documents are available

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