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Pearl Group Holdings (No. 1) Limited
Pearl Group Holdings (No. 1) Limited is an active company incorporated on 10 March 1998 with the registered office located in London, City of London. Pearl Group Holdings (No. 1) Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03524909
Private limited company
Age
27 years
Incorporated
10 March 1998
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Pearl Group Holdings (No. 1) Limited
Contact
Address
20 Old Bailey
London
EC4M 7AN
England
Address changed on
13 Sep 2021
(3 years ago)
Previous address was
Juxon House 100 st Pauls Churchyard London EC4M 8BU
Companies in EC4M 7AN
Telephone
02074894880
Email
Unreported
Website
Thephoenixgroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kulbinder Kaur Dosanjh
Director • Director • Company Secretary • British • Lives in UK • Born in Nov 1972
William Edward Swift
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Rakesh Kishore Thakrar
Director • Financial Controller • British • Lives in England • Born in Nov 1975
Pearl Group Secretariat Services Limited
Secretary • Corporate Body • British
Impala Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Impala Holdings Limited
Kulbinder Kaur Dosanjh, Rakesh Kishore Thakrar, and 2 more are mutual people.
Active
Pa (Gi) Limited
Pearl Group Secretariat Services Limited and Rakesh Kishore Thakrar are mutual people.
Active
PG Dormant (No 6) Limited
Kulbinder Kaur Dosanjh and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix & London Assurance Limited
Kulbinder Kaur Dosanjh and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Life Limited
Pearl Group Secretariat Services Limited and Rakesh Kishore Thakrar are mutual people.
Active
PG Dormant (No 4) Limited
Kulbinder Kaur Dosanjh and Pearl Group Secretariat Services Limited are mutual people.
Active
PG Dormant (No 5) Limited
Kulbinder Kaur Dosanjh and Pearl Group Secretariat Services Limited are mutual people.
Active
Century Trustee Services Limited
Kulbinder Kaur Dosanjh and Pearl Group Secretariat Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£165.8M
Increased by £102.7M (+163%)
Employees
Unreported
Same as previous period
Total Assets
£2.91B
Decreased by £138.7M (-5%)
Total Liabilities
-£70M
Increased by £38.1M (+119%)
Net Assets
£2.84B
Decreased by £176.8M (-6%)
Debt Ratio (%)
2%
Increased by 1.36% (+130%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr William Edward Swift Details Changed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Rakesh Kishore Thakrar Resigned
1 Year 2 Months Ago on 30 Jun 2024
Ms Kulbinder Kaur Dosanjh Appointed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr William Edward Swift on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Rakesh Kishore Thakrar as a director on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Ms Kulbinder Kaur Dosanjh as a director on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 1 Jun 2022
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Repayment History
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See All Charges & CCJs