Pearl Group Holdings (NO. 1) Limited
Pearl Group Holdings (NO. 1) Limited
#03524909 • Active
ArtB2cExhibitions
Antony Gormley is a contemporary artist recognized for his innovative sculptural works and installations that explore the relationship between the human body and its environment.
Founded: 10/03/1998
Industries: Activities of financial services holding companies
Website: https://antonygormley.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Public Installations
- Sculptures
Services
- Art Exhibitions
- Installations
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £165.8m
↑ 163%
Total Liabilities £65.2m
↑ 148%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kulbinder Kaur Dosanjh | Company Secretary | 27/06/2024 | British | 52 years |
| William Edward Swift | Chartered Accountant | 28/08/2020 | British | 45 years |
Role:
Company Secretary
Appointed:
27/06/2024
Nationality:
British
Age:
52 years
Role:
Chartered Accountant
Appointed:
28/08/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Impala Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/10/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 23/09/2023 | Accounts | Accounts With Accounts Type Full | View (30 pages) |