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PEARL GROUP HOLDINGS (NO. 2) LIMITED
1,
Wythall Green Way,
Birmingham,
West Midlands,
B47 6WG
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 3
- Company No: 05282342
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PEARL GROUP HOLDINGS (NO. 2) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PEARL GROUP HOLDINGS (NO. 2) LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 November 2004
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 29 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Katherine Louise Jones | Director | ||
| Mr William Edward Swift | Director | ||
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Charge | Commerzbank Aktiengesellschaft, Filiale Luxemburg (In Its Capacity As Security Trustee For The | SATISFIED | ||
| Deed Of Amendement | P.a.t. (Pensions) Limited | SATISFIED | ||
| Share Charge | P.a.t. (Pensions) Limited (The Trustee) | SATISFIED | ||
| A 1995 Credit Support Deed | Dresdner Bank Ag | SATISFIED | ||
| A 1995 Credit Support Deed | Dresdner Bank Ag | SATISFIED | ||
| A 1995 Credit Support Deed | Dresdner Bank Ag | SATISFIED | ||
| A 1995 Credit Support Deed | Dresdner Bank Ag | SATISFIED | ||
| Credit Support Deed | Dresdner Bank Ag | SATISFIED | ||
| A 1995 Credit Support Deed | Dresdner Bank Ag | SATISFIED | ||
| Credit Support Deed | Dresdner Bank Ag | SATISFIED | ||
| Credit Support Deed | Dresdner Bank Ag | SATISFIED | ||
| A 1995 Credit Support Deed (Bilateral Form - Security Interest) | Dresdner Bank Ag | SATISFIED | ||
| Share Charge | Dresdner Bank Ag Niederlassung Luxemburg As Security Trustee For The Benefit Of The Securedpart | SATISFIED | ||
| Share Charge | Dresdner Bank Ag, As Security Trustee For The Benefit Of The Finance Parties (Security Trustee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,309,700,000.00 | £1,314,400,000.00 | £1,613,800,000.00 | £1,411,400,000.00 | £1,071,100,000.00 |
| Total Current Liabilities | £922,200,000.00 | £1,107,100,000.00 | £1,002,600,000.00 | £1,289,500,000.00 | £940,600,000.00 |
| Total Current Assets | £36,400,000.00 | £476,800,000.00 | £125,900,000.00 | £464,000,000.00 | £49,700,000.00 |