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Summary

Contact details

Officers48

Events2

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PEARL GROUP HOLDINGS (NO. 1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Mar 1998 (26 years ago)

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Summary

NamePEARL GROUP HOLDINGS (NO. 1) LIMITED
Historical names
  • BRITANNIC GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03524909
LEI Code
  • 213800PO6LOTMSXHAP71
Incorporation Date10 Mar 1998 (26 years ago) / 257 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 OLD BAILEY, EC4M 7AN

Officers

corporate

IndividualUnited Kingdom

IMPALA HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thakrar, Rakesh Kishore

Director


Appointed on20 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Cassoni, Maria Luisa

Director


Appointed on24 Jul 1998

Resigned on31 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on10 Mar 1998

Resigned on24 Apr 1998

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 May 2008

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Events

Old value

06 Sep 2005

Name changeBRITANNIC GROUP PLC

26 Apr 2002

Name changeBRITANNIC PLC

Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type fullAAView
01 Jun 2022Confirmation statement with no updatesCS01View
06 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016

Identification numbers

Data from the LEI register
  • 213800PO6LOTMSXHAP71
  • Legal namePEARL GROUP HOLDINGS (NO. 1) LIMITED
  • Registration date26 Sep 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Oct 2023
  • Next renewal10 Oct 2024

Related companies by officers

Frequently asked questions

Where is PEARL GROUP HOLDINGS (NO. 1) LIMITED's headquarters?

PEARL GROUP HOLDINGS (NO. 1) LIMITED's headquarters is located at ENGLAND, LONDON, 20 OLD BAILEY, EC4M 7AN

What is PEARL GROUP HOLDINGS (NO. 1) LIMITED's industry?

PEARL GROUP HOLDINGS (NO. 1) LIMITED is in the industry of Activities of holding companies

What year was PEARL GROUP HOLDINGS (NO. 1) LIMITED started?

PEARL GROUP HOLDINGS (NO. 1) LIMITED was started in 1998

What is the LEI number of PEARL GROUP HOLDINGS (NO. 1) LIMITED?

PEARL GROUP HOLDINGS (NO. 1) LIMITED LEI number is 213800PO6LOTMSXHAP71

Sources: Companies House