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All Information about:

                        
Name

PGS 2 Limited

Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID no VAT ID available
Company No. 03725038 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Pearl Group Services Limited
  • HHG Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pearl Group Holdings (No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05282342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Noakes, Jacqueline Dorothy Mary Wythall, Birmingham Status: Active Notified: 31/12/2022 Date of Birth: 08/1961 Occupation: Chief Transformation Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 01/07/2011 Role: Secretary
    Swift, William Edward Wythall, Birmingham, West Midlands Status: Active Notified: 31/05/2021 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British