Pearlchoice 2 Limited

Active06235237 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
North West
Address
7th Floor Blackfriars House
Parsonage
Manchester
M3 2JA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Webster, Sarah Victoria
Secretary · Appointed 3 September 2024
Director · Appointed 16 August 2007
British
Born April 1947 (79)
Director · Appointed 2 May 2007
United Kingdom
Born May 1956 (70)
Director · Appointed 2 May 2007
British
Born April 1964 (62)
Director · Appointed 2 May 2007
British
Born October 1959 (67)
Officer history (7 former)
3 September 2024
Appointed Webster, Sarah Victoria as Secretary
3 September 2024
Resigned Emblem, Matthew as Secretary
14 December 2020
Appointed Emblem, Matthew as Secretary
14 December 2020
Resigned Walters, Janie Clement as Secretary
24 October 2019
Resigned Haffner, David Joel as Director
29 April 2011
Resigned Marks, Jonathan as Director
30 April 2008
Resigned Fidler, Jan Stephen as Director
16 August 2007
Resigned Fidler, Jan Stephen as Secretary
16 August 2007
Appointed Lyons, Anthony Saul as Director
16 August 2007
Appointed Haffner, David Joel as Director
16 August 2007
Appointed Walters, Janie Clement as Secretary
2 May 2007
Appointed Levy, Robert Adrian as Director
2 May 2007
Resigned Rwl Registrars Limited as Corporate Secretary
2 May 2007
Appointed Fidler, Jan Stephen as Secretary
2 May 2007
Appointed Rwl Registrars Limited as Corporate Secretary
2 May 2007
Appointed Fidler, Jan Stephen as Director
2 May 2007
Appointed Eccleston, Steven Peter as Director
2 May 2007
Appointed Marks, Jonathan as Director
2 May 2007
Appointed Davies, Martin Sinclair as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc334768
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc334768

Group structure 36 companies

Ownership group derived from the Companies House PSC register

KSL Service Company Limited Has significant influence or control
KSL Trustees Limited Has significant influence or control
A.C.S. Textiles Limited Owns 75–100% of shares (as a trust)
Trendmost Limited Owns 75–100% of shares
Abancay Holdings UK Limited Owns 75–100% of shares (as a trust)
Brighton Street Development Limited Has significant influence or control (as a firm)
Willesden Developments Ltd Owns 25–50% of shares
Chesterfield SSL Limited Has significant influence or control (as a trust)
Datchet Services Ltd Has significant influence or control
DHS Properties Limited Has significant influence or control (as a firm)
Edgbaston SSL Limited Has significant influence or control (as a trust)
Kenross Containers Limited Owns 50–75% of shares
Purley Way Properties Ltd Has significant influence or control
Stirling Management Group Limited Owns 50–75% of shares
Pineapple Letting Ltd Owns 75–100% of shares
TLB Developments Limited Has significant influence or control (as a firm)
Turner Bianca PLC Owns 75–100% of shares
Arts and Crafts Textiles Limited Owns 75–100% of shares
Bianca Fine Linens Company Limited Owns 75–100% of shares
Bianca Textiles Limited Owns 75–100% of shares
Bianca Trading Company Limited Owns 25–50% of shares
Catherine Lansfield Limited Owns 75–100% of shares
Hunky Dory Textiles Limited Owns 75–100% of shares
Hyperion Textiles Limited Owns 75–100% of shares
J.E. Turner & Son Limited Owns 75–100% of shares
Lazy Leopard Textiles Limited Owns 75–100% of shares
The Finest Linens Company Limited Owns 75–100% of shares
The Pretty Cool Home Company Limited Owns 75–100% of shares
Kuits Law Limited Has significant influence or control
Kuits Limited Has significant influence or control
Parsonage Nominees Limited Has significant influence or control (as a firm)
Pearlchoice 2 Limited This company Has significant influence or control
Pearlchoice Limited Has significant influence or control

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202320212020
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates6 July 2026
2 April 2026Registered office address changed
14 January 2026Accounts for a dormant company31 May 2025
7 August 2025Confirmation statement with no updates6 July 2025
10 January 2025Accounts for a dormant company31 May 2024
Show all recent filings

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