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PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED

PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED

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

    • Overview

    Company NamePEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13853900
    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 PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED?

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

    Where is PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Nigel Rowley as a person with significant control on Feb 05, 2026

    		2 pagesPSC04

    Confirmation statement made on Dec 16, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		26 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Wpg Registrars Limited on Apr 02, 2024

    		1 pagesCH02

    Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		13 pagesAA

    Change of details for Sir Trevor Steven Pears as a person with significant control on Sep 05, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 16, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Notification of Nigel Rowley as a person with significant control on Jan 25, 2022

    		2 pagesPSC01

    Notification of Jonathan Neil Mendelsohn as a person with significant control on Jan 25, 2022

    		2 pagesPSC01

    Notification of Trevor Steven Pears as a person with significant control on Jan 25, 2022

    		2 pagesPSC01

    Notification of Daniela Claire Pears as a person with significant control on Jan 25, 2022

    		2 pagesPSC01

    Notification of Michael Terence Baker as a person with significant control on Jan 25, 2022

    		2 pagesPSC01

    Notification of Mark Andrew Pears as a person with significant control on Jan 25, 2022

    		2 pagesPSC01

    Change of details for Mr Barry Michael Howard Shaw as a person with significant control on Jan 25, 2022

    		2 pagesPSC04

    Change of details for Mr David Alan Pears as a person with significant control on Jan 25, 2022

    		2 pagesPSC04

    Notification of Barry Michael Howard Shaw as a person with significant control on Jan 18, 2022

    		2 pagesPSC01

    Notification of David Alan Pears as a person with significant control on Jan 18, 2022

    		2 pagesPSC01

    Cessation of Wfb Cosec Limited as a person with significant control on Jan 18, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 25, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Secretary
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		291484980001
    PEARS, David Alan
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish65200910001
    PEARS, Mark Andrew
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish1447500008
    PEARS, Trevor Steven, Sir
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish40036010005
    WPG REGISTRARS LIMITED
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5513520
    		147590060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Trevor Steven Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Jan 25, 2022
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lady Daniela Claire Pears
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Jan 25, 2022
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lord Jonathan Neil Mendelsohn
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		Jan 25, 2022
    146 New Cavendish Street
    W1W 6YQ London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Nigel Rowley
    Wtw Tower 20th Floor
    51 Lime Street
    EC3M 7DQ London
    Hcr Law
    United Kingdom
    		Jan 25, 2022
    Wtw Tower 20th Floor
    51 Lime Street
    EC3M 7DQ London
    Hcr Law
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mark Andrew Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Jan 25, 2022
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Michael Terence Baker
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Jan 25, 2022
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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 David Alan Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Jan 18, 2022
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Barry Michael Howard Shaw
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		Jan 18, 2022
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Wfb Cosec Limited
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Jan 17, 2022
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12864714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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