PEARL LIFE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04560778

Incorporation date

11/10/2002

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 05/08/2020)

05/05/2026

Appointment of Mr Francesco Nagari as a director on 2026-05-01

View PDF (2 pages)

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

View PDF (2 pages)

31/03/2026

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

View PDF (1 pages)

31/03/2026

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

View PDF (1 pages)

14/11/2025

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

View PDF (1 pages)

11/11/2025

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

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)

17/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (5 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

30/09/2025

Director's details changed for Mr William Edward Swift on 2025-09-30

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

05/07/2024

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

View PDF (2 pages)

05/07/2024

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

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

12/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-10-06 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)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

05/08/2020

Rectified The TM01 was removed from the public register on 02/11/2020 as it was invalid or ineffective

View PDF (0 pages)

05/08/2020

Rectified The AP01 was removed from the public register on 02/11/2020 as it was invalid or ineffective

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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

06/10/2026

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
Maidens, Ian Graham	Director	30/03/2005 - 21/08/2008	64
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/09/2006 - Present	76
Williamson, Robert Brian	Director	19/09/2004 - 09/10/2005	21
Maxwell, Helen Mary	Director	12/10/2008 - 12/10/2008	37
Cowdery, Clive Adam	Director	27/02/2003 - 09/10/2005	97

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About PEARL LIFE HOLDINGS LIMITED

PEARL LIFE HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2002 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 LIFE HOLDINGS LIMITED?

PEARL LIFE HOLDINGS LIMITED is currently Active. It was registered on 11/10/2002 .

Where is PEARL LIFE HOLDINGS LIMITED located?

PEARL LIFE HOLDINGS LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PEARL LIFE HOLDINGS LIMITED do?

PEARL LIFE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PEARL LIFE HOLDINGS LIMITED?

The latest filing was on 05/05/2026: Appointment of Mr Francesco Nagari as a director on 2026-05-01.