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PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED

PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12690607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED located?

    Registered Office Address
    Unit 6 West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher James Baldwin on Jul 25, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Mark Pear on Jul 18, 2025

    		2 pagesCH01

    Change of details for Mr Andrew Mark Pear as a person with significant control on Jul 18, 2025

    		2 pagesPSC04

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Lion and Swan Swan Bank Congleton CW12 1AH England to Unit 6 West Avenue Talke Stoke-on-Trent ST7 1TL on Feb 04, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 21, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Joshua Joseph Adam Pear on Jul 27, 2021

    		2 pagesCH01

    Registered office address changed from Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB United Kingdom to Lion and Swan Swan Bank Congleton CW12 1AH on Mar 19, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 2,000.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 1,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 3,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Acquisition by the company approved in accordance with section 190 of the ca 2006 28/08/2020
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Jacob Oliver Hugh Pear as a person with significant control on Aug 28, 2020

    		2 pagesPSC01

    Change of details for Mr Andrew Mark Pear as a person with significant control on Aug 28, 2020

    		2 pagesPSC04

    Appointment of Mr Jacob Oliver Hugh Pear as a director on Sep 04, 2020

    		2 pagesAP01

    Appointment of Mr Christopher James Baldwin as a director on Aug 28, 2020

    		2 pagesAP01

    Appointment of Mr Joshua Joseph Adam Pear as a director on Aug 28, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Christopher James
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		EnglandBritish273841540002
    PEAR, Andrew Mark
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		EnglandBritish114397290003
    PEAR, Jacob Oliver Hugh
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		EnglandBritish273855620001
    PEAR, Susan Dawn
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		EnglandBritish269268390001
    PEARSON, Joshua Joseph Adam
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		EnglandBritish256570270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Oliver Hugh Pear
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Aug 28, 2020
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Mark Pear
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		Jun 22, 2020
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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