PR

PEARL RLG LIMITED

Active

Company number 04560770

Birmingham, United Kingdom · Incorporated 11 October 2002

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 8 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2927) LIMITED · 11 October 2002 – 5 February 2003

COWDERY HOLDINGS LIMITED · 5 February 2003 – 26 May 2004

RESOLUTION LIFE GROUP LIMITED · 26 May 2004 – 1 May 2008

PEARL RLG LIMITED · 1 May 2008 – 23 July 2024

STANDARD LIFE LIMITED · 23 July 2024 – 27 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Impala Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Certificate Change Of Name Company
Change Of Name
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 August 2024 View
Appoint Person Director Company With Name Date
Officers
26 August 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Certificate Change Of Name Company
Change Of Name
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
29 December 2009 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
7 May 2008 View
Memorandum Articles
Incorporation
6 May 2008 View
Certificate Change Of Name Company
Change Of Name
1 May 2008 View
Legacy
Annual Return
11 October 2007 View
Resolution
Resolution
22 June 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Capital
21 June 2007 View
Certificate Capital Reduction Issued Capital
Capital
21 June 2007 View
Legacy
Officers
7 June 2007 View
Resolution
Resolution
2 June 2007 View
Memorandum Articles
Incorporation
2 June 2007 View
Accounts With Accounts Type Full
Accounts
2 May 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Capital
26 April 2006 View
Resolution
Resolution
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Memorandum Articles
Incorporation
24 April 2006 View
Legacy
Capital
24 April 2006 View
Resolution
Resolution
3 April 2006 View
Legacy
Officers
10 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Capital
3 January 2006 View
Memorandum Articles
Incorporation
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Capital
3 January 2006 View
Memorandum Articles
Incorporation
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
6 December 2005 View
Legacy
Capital
6 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Address
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Group
Accounts
24 June 2005 View
Resolution
Resolution
24 May 2005 View
Memorandum Articles
Incorporation
24 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Address
17 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Capital
1 November 2004 View
Legacy
Capital
1 November 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Resolution
Resolution
15 October 2004 View
Legacy
Capital
15 October 2004 View
Memorandum Articles
Incorporation
15 October 2004 View
Legacy
Accounts
15 October 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Legacy
Capital
23 June 2004 View
Legacy
Capital
23 June 2004 View
Legacy
Capital
11 June 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 June 2004 View
Resolution
Resolution
7 June 2004 View
Legacy
Capital
7 June 2004 View
Certificate Change Of Name Company
Change Of Name
26 May 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Annual Return
29 December 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Memorandum Articles
Incorporation
18 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
10 February 2003 View
Certificate Change Of Name Company
Change Of Name
5 February 2003 View
Incorporation Company
Incorporation
11 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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