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 (13 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


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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