Pearl Group Services Limited
Pearl Group Services Limited
#05549998 • Active
Founded: 31/08/2005
Industries: Other business support service activities n.e.c.
Website: https://thephoenixgroup.com
Phone: Subscribe to view
Location: Birmingham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £20,000
↓ -100%
Turnover £91.74m
↓ -24%
Employees 18
↓ -31%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Arlene Cairns | Finance Director | 01/10/2024 | British | 46 years |
| Annabel Abell | Company Director | 10/05/2024 | British | 45 years |
| Sara Elizabeth Thompson | Group Hr Director | 01/01/2023 | British | 60 years |
| Jacqueline Dorothy Mary Noakes | Chief Transformation Officer | 25/11/2022 | Irish | 63 years |
Role:
Finance Director
Appointed:
01/10/2024
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
10/05/2024
Nationality:
British
Age:
45 years
Role:
Group Hr Director
Appointed:
01/01/2023
Nationality:
British
Age:
60 years
Role:
Chief Transformation Officer
Appointed:
25/11/2022
Nationality:
Irish
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pearl Group Holdings (no.2) 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
| Dec 2023 | Dec 2022 | Dec 2021 | |
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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 |
|---|---|---|---|
| 01/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 11/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |