Pearl Group Services Limited

General information

Name:

Pearl Group Services Ltd

Office Address:

1 Wythall Green Way Wythall B47 6WG Birmingham

Number: 05549998

Incorporation date: 2005-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05549998 is a registration number used by Pearl Group Services Limited. The company was registered as a Private Limited Company on 2005-08-31. The company has been active in this business for nineteen years. This enterprise may be gotten hold of in 1 Wythall Green Way Wythall in Birmingham. The company's post code assigned to this address is B47 6WG. Registered as Pgs 2, the company used the business name until 2005, the year it was replaced by Pearl Group Services Limited. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Pearl Group Services Ltd released its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was released on 2023-09-01.

Due to the following enterprise's constant growth, it became imperative to acquire other directors, namely: Samantha B., Katherine J., Sara T. who have been working together since 2023 for the benefit of this specific firm. At least one secretary in this firm is a limited company, specifically Pearl Group Secretariat Services Limited.

  • Previous company's names
  • Pearl Group Services Limited 2005-10-10
  • Pgs 2 Limited 2005-08-31

Company staff

Samantha B.

Role: Director

Appointed: 01 July 2023

Latest update: 12 January 2024

Katherine J.

Role: Director

Appointed: 01 January 2023

Latest update: 12 January 2024

Sara T.

Role: Director

Appointed: 01 January 2023

Latest update: 12 January 2024

Jacqueline N.

Role: Director

Appointed: 25 November 2022

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 02 April 2012

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are: Pearl Group Holdings (No.2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Wythall Green Way, Wythall, B47 6WG, West Midlands and was registered as a PSC under the reg no 5282342.

Pearl Group Holdings (No.2) Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5282342
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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