PEARL GROUP HOLDINGS (NO. 1) LIMITED
Active - Accounts Filed
General Information
NAME
PEARL GROUP HOLDINGS (NO. 1) LIMITED
COMPANY NUMBER
03524909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/03/1998
(26 years and 8 months old)
WEBSITE
http://thephoenixgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2005
06/05/2008
RESOLUTION PLC
View all previous names
LONDON
EC4M 7AN
Telephone: 00794484880
TPS: No
Juxon House
100 St. Paul's Churchyard
London
EC4M 8BU
Telephone: 74894880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 04/07/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
Credit Risk Overview
Want to learn more about PEARL GROUP HOLDINGS (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL GROUP HOLDINGS (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL GROUP HOLDINGS (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 73 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
27/06/2024 - Present (4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 38 Past: 285 |
View Report |
|
27/06/2024 - Present (4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/1998 - Present (26 years and 8 months) 10/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 04/07/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 04/07/2024 | New Board Member Kulbinder Kaur Dosanjh (932469509) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 27/05/2022 | Samuel James Perowne (918784046) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member William Edward Swift (927288074) Appointed |
| 04/09/2020 | New Board Member Samuel James Perowne (918784046) Appointed |
| 07/08/2020 | Simon Charles True (916872514) has left the board |
| 01/06/2020 | James McConville (907266384) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Simon Charles True (916872514) Appointed |
| 21/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | Fiona Jane Clutterbuck (903032943) has left the board |
| 22/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 08/02/2013 | David Louis Richardson (916546528) has left the board |
| 21/01/2013 | New Board Member James McConville (907266384) Appointed |
| 21/01/2013 | James McConville (917487805) has left the board |
| 14/01/2013 | New Board Member James McConville (917487805) Appointed |
| 02/01/2013 | Paul Lewis Miles (915301886) has left the board |
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