PEARL GROUP SECRETARIAT SERVICES LIMITED

Q: What is the latest filing for PEARL GROUP SECRETARIAT SERVICES LIMITED?

The latest filing was on 24/03/2026: **Appointment** of Mr Paul Shakespeare as a director on 2026-03-24.

Key Data

Status

Active

Company No.

03588041

Incorporation date

25/06/1998

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2006)

24/03/2026

Appointment of Mr Paul Shakespeare as a director on 2026-03-24

View PDF (2 pages)

20/01/2026

Director's details changed for Mrs Victoria Anne Reuben on 2026-01-19

View PDF (2 pages)

10/11/2025

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

View PDF (1 pages)

10/11/2025

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

View PDF (2 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

12/05/2025

Director's details changed for Mrs Kerry Elizabeth Sutton on 2025-05-12

View PDF (2 pages)

12/05/2025

Secretary's details changed for Mrs Kerry Elizabeth Sutton on 2025-05-12

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

06/01/2025

Secretary's details changed for Mrs Kerry Sutton on 2025-01-01

View PDF (1 pages)

06/01/2025

Secretary's details changed for Ms Kerry Mcdermott on 2025-01-01

View PDF (1 pages)

03/01/2025

Director's details changed for Ms Kerry Elizabeth Mcdermott on 2025-01-01

View PDF (2 pages)

31/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

11/01/2024

Director's details changed for Ms Kerry Mcdermott on 2024-01-11

View PDF (2 pages)

22/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

26/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

29/01/2023

Second filing for the appointment of Mrs Victoria Anne Reuben as a director

View PDF (3 pages)

18/01/2023

Appointment of Mrs Victoria Anne Reuben as a director on 2023-01-16

View PDF (3 pages)

11/01/2023

Termination of appointment of Steven John Watts as a director on 2022-12-31

View PDF (1 pages)

29/08/2006

New secretary appointed

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

23/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PEARL GROUP SECRETARIAT SERVICES LIMITED has not submitted financial statements

PEARL GROUP SECRETARIAT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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

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SC127217

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

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

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Description

About PEARL GROUP SECRETARIAT SERVICES LIMITED

PEARL GROUP SECRETARIAT SERVICES LIMITED is an(a) Active company incorporated on 25/06/1998 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 SECRETARIAT SERVICES LIMITED?

PEARL GROUP SECRETARIAT SERVICES LIMITED is currently Active. It was registered on 25/06/1998 .

Where is PEARL GROUP SECRETARIAT SERVICES LIMITED located?

PEARL GROUP SECRETARIAT SERVICES LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PEARL GROUP SECRETARIAT SERVICES LIMITED do?

PEARL GROUP SECRETARIAT SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for PEARL GROUP SECRETARIAT SERVICES LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Paul Shakespeare as a director on 2026-03-24.