PEARL GROUP HOLDINGS (NO. 2) LIMITED

Key Data

Status

Active

Company No.

05282342

Incorporation date

10/11/2004

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

09/04/2026

Termination of appointment of Arlene Cairns as a director on 2026-03-31

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09/04/2026

Appointment of Mr Wesley Graeme Burrage-Jones as a director on 2026-03-31

View PDF (2 pages)

01/04/2026

Appointment of Mr Ian Breingan as a director on 2026-03-31

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31/03/2026

Termination of appointment of William Edward Swift as a director on 2026-03-31

View PDF (1 pages)

10/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

10/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10

View PDF (1 pages)

10/11/2025

Change of details for Phoenix Life Holdings Limited as a person with significant control on 2025-11-10

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02/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

10/07/2024

Termination of appointment of Katherine Louise Jones as a director on 2024-07-04

View PDF (1 pages)

10/07/2024

Appointment of Mrs Arlene Cairns as a director on 2024-07-04

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

08/11/2022

Termination of appointment of Rakesh Kishore Thakrar as a director on 2022-11-01

View PDF (1 pages)

08/11/2022

Appointment of Katherine Louise Jones as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Jonathan Peter	Director	27/04/2005 - 31/12/2010	16
Watson, Gerald Alistair	Secretary	12/04/2005 - 26/02/2019	48
Dale, Manjit	Director	02/12/2004 - 01/09/2009	143
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	27/02/2019 - Present	53
Thakrar, Rakesh Kishore	Director	19/02/2013 - 31/10/2022	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PEARL GROUP HOLDINGS (NO. 2) LIMITED

PEARL GROUP HOLDINGS (NO. 2) LIMITED is an(a) Active company incorporated on 10/11/2004 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARL GROUP HOLDINGS (NO. 2) LIMITED?

PEARL GROUP HOLDINGS (NO. 2) LIMITED is currently Active. It was registered on 10/11/2004 .

Where is PEARL GROUP HOLDINGS (NO. 2) LIMITED located?

PEARL GROUP HOLDINGS (NO. 2) LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PEARL GROUP HOLDINGS (NO. 2) LIMITED do?

PEARL GROUP HOLDINGS (NO. 2) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PEARL GROUP HOLDINGS (NO. 2) LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Arlene Cairns as a director on 2026-03-31.