Pearl Life Holdings Limited. net worth, address, company information. Free

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Pearl Life Holdings Limited (number 04560778) is a private limited company legally formed on 2002-10-11. The business is registered at 1 Wythall Green Way, Wythall, Birmingham B47 6WG. Changed on 2008-05-01, the previous name this company utilized was Resolution Life Limited. Pearl Life Holdings Limited is operating under Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	Pearl Life Holdings Limited
Number	04560778
Date of Incorporation:	2002-10-11
End of financial year:	31 December
Address:	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
SIC code:	64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Katherine J. (in the company from 01 November 2022), William S. (appointment date: 28 August 2020). The Companies House lists 1 person of significant control - Impala Holdings Limited, a firm which can be reached at Wythall Green Way, Wythall, B47 6WG Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Impala Holdings Limited

6 April 2016

Address	1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06306909
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 17th, October 2022 \| accounts	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 20th, January 2022 \| incorporation	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 5th, August 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 4th, June 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 25, 2013: 150000002.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (24 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, October 2012 \| incorporation	Free Download (34 pages)
(AR01) Annual return made up to September 30, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (44 pages)
(AR01) Annual return made up to September 30, 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 11th, July 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to September 30, 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 23rd, July 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to September 30, 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 20th, September 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to October 1, 2008 filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, May 2008 \| incorporation	Free Download (19 pages)
(363a) Annual return made up to October 9, 2007 filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 9, 2007 filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (16 pages)
(363a) Annual return made up to October 13, 2006 filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 13, 2006 filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 12th, April 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 12th, April 2006 \| accounts	Free Download (14 pages)
(363s) Annual return made up to November 18, 2005 filed on: 18th, November 2005 \| annual return	Free Download (10 pages)
(363s) Annual return made up to November 18, 2005 filed on: 18th, November 2005 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 16th, May 2005 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 16th, May 2005 \| accounts	Free Download (33 pages)
(363s) Annual return made up to November 22, 2004 filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 22, 2004 (Secretary's particulars changed) annual return
(363s) Annual return made up to November 22, 2004 filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 22, 2004 (Secretary's particulars changed) annual return
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, October 2004 \| incorporation	Free Download (19 pages)
(225) Accounting reference date shortened from 10/04/05 to 31/12/04 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, October 2004 \| incorporation	Free Download (19 pages)
(225) Accounting reference date shortened from 10/04/05 to 31/12/04 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 10, 2004 filed on: 14th, June 2004 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to April 10, 2004 filed on: 14th, June 2004 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/10/03 to 10/04/04 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 10/04/04 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 29, 2003 filed on: 29th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 29, 2003 filed on: 29th, December 2003 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, March 2003 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, March 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2002 \| incorporation	Free Download (18 pages)

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