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Pearl Group Holdings (No. 1) Limited

Private Limited Company

Pearl Group Holdings (No. 1) Limited
20 Old Bailey
London
EC4M 7AN
Company NamePearl Group Holdings (No. 1) Limited
Company StatusActive
Company Number03524909
Incorporation Date10 March 1998 (26 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names5
Current DirectorsRakesh Kishore Thakrar and William Edward Swift
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Financial Services Holding Companies
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Contact

Registered Address20 Old Bailey
London
EC4M 7AN
Shared Address This company shares its address with over 30 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Director Overview

Current

3

Retired

44

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64205)Activities of financial services holding companies

Event History

23 September 2023Full accounts made up to 31 December 2022
8 June 2023Confirmation statement made on 8 June 2023 with no updates
11 October 2022Full accounts made up to 31 December 2021
1 June 2022Confirmation statement made on 26 May 2022 with no updates
6 May 2022Termination of appointment of Samuel James Perowne as a director on 30 March 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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