PEARL GROUP SERVICES LIMITED
Overview
| Company Name | PEARL GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05549998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARL GROUP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEARL GROUP SERVICES LIMITED located?
| Registered Office Address | 10 Brindleyplace B1 2JB Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARL GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGS 2 LIMITED | Aug 31, 2005 | Aug 31, 2005 |
What are the latest accounts for PEARL GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PEARL GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for PEARL GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||
Appointment of Ms Victoria Anne Hayes as a director on May 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Arlene Cairns as a director on May 07, 2026 | 1 pages | TM01 | ||
Change of details for Pearl Group Holdings (No.2) Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on Nov 10, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Annabel Abell as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Arlene Cairns as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katherine Louise Jones as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sara Elizabeth Thompson on Sep 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on Sep 02, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Annabel Abell as a director on May 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Samantha Rose Buckle as a director on May 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rakesh Kishore Thakrar as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Samantha Rose Buckle on Jul 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Samantha Rose Buckle as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Brian Frederick Seaman as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Edward Swift as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Rakesh Kishore Thakrar as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Who are the officers of PEARL GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Brindleyplace B1 2JB Birmingham 10 United Kingdom |
| 146249030001 | ||||||||||
| HAYES, Victoria Anne | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | British | 326364720001 | |||||||||
| NOAKES, Jacqueline Dorothy Mary | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | Irish | 252091280001 | |||||||||
| THOMPSON, Sara Elizabeth | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | British | 248066600001 | |||||||||
| WATSON, Gerald Alistair | Secretary | 43 Abbotts Grove Werrington PE4 5BP Peterborough | British | 47729060001 | ||||||||||
| ABELL, Annabel | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | United Kingdom | British | 310936320001 | |||||||||
| BUCKLE, Samantha Rose | Director | Wythall Green Way Wythall Birmingham 1 England And Wales United Kingdom | England | British | 304185800002 | |||||||||
| CAIRNS, Arlene | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | British | 235587060001 | |||||||||
| CORRIN, Thomas Matthew George | Director | 118 Dulwich Village SE21 7AQ London | British | 90956200002 | ||||||||||
| EATON, Michael John | Director | Sydney Road TW9 1UB Richmond 21 Surrey | British | 104507640001 | ||||||||||
| FARRUGIA, Stephen Anthony | Director | 223 Compass House Smugglers Way SW18 1DQ London | England | British | 94525730001 | |||||||||
| FAWCETT, Stephen | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 177999500001 | |||||||||
| GUPTA, Ashok Kumar | Director | 26 Parsons Green SW6 4UH London | England | British | 68708650004 | |||||||||
| JONES, Katherine Louise | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 176589470002 | |||||||||
| KASSIMIOTIS, Antonios | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | Australian | 180514160001 | |||||||||
| LANE, Philip Kenneth | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | England | British | 239147980002 | |||||||||
| LAUGHLIN, Ian William | Director | 32 Melvinshaw KT22 8SX Leatherhead | Australian | 86985820003 | ||||||||||
| MARCHANT, Patricia Mary | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 135374250001 | |||||||||
| MCINTOSH, William Alan | Director | 7 Earls Terrace Kensington W8 6LP London | British | 46361590002 | ||||||||||
| MILES, Paul Lewis | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom | United Kingdom | British | 153018860002 | |||||||||
| MOHAMMED, Shamira | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 253534040001 | |||||||||
| MOSS, Andrew | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 151524430001 | |||||||||
| MOSS, Jonathan Stephen | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 144991950001 | |||||||||
| ROFFEY-JONES, Alan Gordon | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 105445680006 | |||||||||
| SEAMAN, Robert Brian Frederick | Director | Wythall Green Way Wythall Birmingham 1 England And Wales United Kingdom | United Kingdom | British | 188465680002 | |||||||||
| SMITH, John Simon Bertie | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | 94659700001 | |||||||||
| SWIFT, William Edward | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | United Kingdom | British | 272880740001 | |||||||||
| TAMBERLIN, Layton Gwyn | Director | 8 Lancaster Stables NW3 4PH London | England | English | 149646520001 | |||||||||
| THAKRAR, Rakesh Kishore | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 169582570001 | |||||||||
| THAKRAR, Rakesh Kishore | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 169582570001 |
Who are the persons with significant control of PEARL GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Group Holdings (No.2) Limited | Apr 06, 2016 | Brindleyplace B1 2JB Birmingham 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PEARL GROUP SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Aug 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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