Active
Company Information for THREE PEARS HOLDINGS LIMITED
HYEFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, B63 4RH,
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Company Registration Number
07121566
Private Limited Company
Active |
Company Name | |
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THREE PEARS HOLDINGS LIMITED | |
Legal Registered Office | |
HYEFIELD HOUSE 36 HAGLEY ROAD HALESOWEN B63 4RH Other companies in B65 | |
Company Number | 07121566 | |
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Company ID Number | 07121566 | |
Date formed | 2010-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 20:18:19 |
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Officer | Role | Date Appointed |
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KAREN ELIZABETH TONKS |
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EDWARD STANLEY DUNN |
Officer | Role | Date Appointed | Date Resigned |
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RAYMOND RODNEY GILLESPIE |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GARRY THOMAS RUTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAGRANCE MAD LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Edward Stanley Dunn as a person with significant control on 2024-08-07 | ||
SECRETARY'S DETAILS CHNAGED FOR KAREN ELIZABETH TONKS on 2024-08-07 | ||
Director's details changed for Edward Stanley Dunn on 2024-08-07 | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071215660002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071215660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071215660001 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RODNEY GILLESPIE | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 131 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 131 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 131 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN ELIZABETH TONKS on 2013-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RODNEY GILLESPIE / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY DUNN / 01/07/2013 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/12 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/11 FROM Building No 6 Station Road Rowley Regis West Midlands B65 Ojy | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 131 | |
AP03 | SECRETARY APPOINTED KAREN ELIZABETH TONKS | |
AP01 | DIRECTOR APPOINTED MR RAYMOND RODNEY GILLESPIE | |
AP01 | DIRECTOR APPOINTED EDWARD STANLEY DUNN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY RUTTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
AA01 | CURREXT FROM 31/01/2011 TO 28/02/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE PEARS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THREE PEARS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |