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PEARL GROUP HOLDINGS (NO. 1) LIMITED

PEARL GROUP HOLDINGS (NO. 1) LIMITED is an active private limited company, incorporated on 10 March 1998. The nature of the business is Activities of financial services holding companies. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PEARL GROUP HOLDINGS (NO. 1) LIMITED previously had the company name BRITANNIC GROUP PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03524909
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 120 OLD BAILEY
Post TownLONDON
CountryENGLAND
PostcodeEC4M 7AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 06/09/2005 onwards:
PEARL GROUP HOLDINGS (NO. 1) LIMITED
Prior to 06/09/2005:
BRITANNIC GROUP PLC

Directors

(The company's officers)
MR WILLIAM EDWARD SWIFT
(~43 year old British national)
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/08/2020
MR RAKESH KISHORE THAKRAR
(~48 year old British national)
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 20/02/2013
PEARL GROUP SECRETARIAT SERVICES LIMITED
(British national)
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
  • Current Secretary
  • Gives occupation as CORPORATE BODY
Appointed on 01/05/2008

Connections

(Shared officers)
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BA (FURBS) LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BRITANNIC FINANCE LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BRITANNIC GROUP SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
BUPA INSURANCE LIMITED
  • MR RAKESH KISHORE THAKRAR
BUPA INSURANCE SERVICES LIMITED
  • MR RAKESH KISHORE THAKRAR
CENTURY TRUSTEE SERVICES LIMITED
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
CITYFOURINC
  • PEARL GROUP SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEARL GROUP HOLDINGS (NO. 1) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

Map of PEARL GROUP HOLDINGS (NO. 1) LIMITED at local scale
Map of PEARL GROUP HOLDINGS (NO. 1) LIMITED at local scale
Map of PEARL GROUP HOLDINGS (NO. 1) LIMITED at district scale
Map of PEARL GROUP HOLDINGS (NO. 1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 7AN

Other companies with registered offices in EC4M 7AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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