THREE PEARS HOLDINGS LIMITED
Overview
| Company Name | THREE PEARS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07121566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE PEARS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THREE PEARS HOLDINGS LIMITED located?
| Registered Office Address | Hyefield House 36 Hagley Road B63 4RH Halesowen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE PEARS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for THREE PEARS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for THREE PEARS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2024 | 11 pages | AA | ||
Secretary's details changed for Karen Elizabeth Tonks on Aug 07, 2024 | 1 pages | CH03 | ||
Director's details changed for Edward Stanley Dunn on Aug 07, 2024 | 2 pages | CH01 | ||
Change of details for Mr Edward Stanley Dunn as a person with significant control on Aug 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Edward Stanley Dunn on Feb 19, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Karen Elizabeth Tonks on Feb 19, 2024 | 1 pages | CH03 | ||
Change of details for Mr Edward Stanley Dunn as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Unit 6 Station Road Industrial Estate Station Road Rowley Regis West Midlands B65 0JY to Hyefield House 36 Hagley Road Halesowen B63 4RH on Feb 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 11 pages | AA | ||
Group of companies' accounts made up to Feb 28, 2022 | 34 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 35 pages | AA | ||
Registration of charge 071215660002, created on Mar 01, 2021 | 46 pages | MR01 | ||
Satisfaction of charge 071215660001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 29, 2020 | 33 pages | AA | ||
Confirmation statement made on Jan 07, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2019 | 33 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2018 | 31 pages | AA | ||
Registration of charge 071215660001, created on Feb 21, 2018 | 30 pages | MR01 | ||
Confirmation statement made on Jan 08, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of THREE PEARS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TONKS, Karen Elizabeth | Secretary | 36 Hagley Road B63 4RH Halesowen Hyefield House West Midlands United Kingdom | British | 148892220001 | ||||||||||
| DUNN, Edward Stanley | Director | 36 Hagley Road B63 4RH Halesowen Hyefield House West Midlands United Kingdom | United Kingdom | British | Director | 35763890006 | ||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| GILLESPIE, Raymond Rodney | Director | Station Road Ind Est Station Road Rowley Regis B65 0JY Warley Unit 6 West Midlands England | United Kingdom | British | Director | 21955220002 | ||||||||
| RUTTER, Garry Thomas | Director | Broad Street B61 8LL Bromsgrove 70 Worcestershire United Kingdom | United Kingdom | British | Accountant | 9899050001 |
Who are the persons with significant control of THREE PEARS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Stanley Dunn | Jan 01, 2017 | 36 Hagley Road B63 4RH Halesowen Hyefield House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0