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All Information about:

                        
Name

Pearl (Martineau Phase 1) Limited

Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
VAT ID no VAT ID available
Company No. 03775168 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Henderson (Martineau Phase 1) 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 (4)

    Source: Companies House
    Buffham, James Bryan Wythall, Birmingham Status: Active Notified: 01/06/2021 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dosanjh, Kulbinder Kaur Wythall, Birmingham Status: Active Notified: 23/08/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 01/10/2011 Role: Secretary
    Meaney, Brid Mary Wythall, Birmingham, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 23/08/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish