PEARL ASSURANCE GROUP HOLDINGS LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM B47 6WG- Active
- Private Limited Company
- Company No. 03245996
- Last Updated: 01 Mar 2024
Company Profile
PEARL ASSURANCE GROUP HOLDINGS LIMITED was incorporated on Thursday, September 5, 1996 as a Private Limited Company with registered address in BIRMINGHAM. PEARL ASSURANCE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 28 years 5 months and 18 days.
| Name | PEARL ASSURANCE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03245996 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pearl Group Holdings (No.2) Limited Wythall Green Way, Wythall, B47 6WG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against PEARL ASSURANCE GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARL ASSURANCE GROUP HOLDINGS LIMITED | 05 Sep 1996 |