PEARL LIFE HOLDINGS LIMITED: Filings
Overview
| Company Name | PEARL LIFE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04560778 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEARL LIFE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Francesco Nagari as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Breingan as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wesley Graeme Burrage-Jones as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Breingan as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Edward Swift as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arlene Cairns as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on Nov 11, 2025 | 1 pages | AD01 | ||||||||||
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 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Director's details changed for Mr William Edward Swift on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Katherine Louise Jones as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Arlene Cairns as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Katherine Louise Jones as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rakesh Kishore Thakrar as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Satisfaction of charge 045607780002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Samuel James Perowne as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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