PEARL GROUP HOLDINGS (NO. 1) LIMITED: Filings
Overview
| Company Name | PEARL GROUP HOLDINGS (NO. 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03524909 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEARL GROUP HOLDINGS (NO. 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Wesley Graeme Burrage-Jones as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Victoria Anne Reuben as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of William Edward Swift as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Ms Victoria Anne Hayes as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Anne Reuben as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025 | 1 pages | CH04 | ||
Change of details for Impala Holdings Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Edward Swift on Dec 20, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Ms Kulbinder Kaur Dosanjh as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rakesh Kishore Thakrar as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samuel James Perowne as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 32 pages | MA | ||
Statement of company's objects | 2 pages | CC04 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0