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J G PEARS (HOLDINGS) LIMITED (02892602)

J G PEARS (HOLDINGS) LIMITED (02892602) is an active UK company. incorporated on 28 January 1994. with registered office in Sheffield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. J G PEARS (HOLDINGS) LIMITED has been registered for 32 years. Current directors include BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark and 1 others.

Company Number
02892602
Status
active
Type
ltd
Incorporated
28 January 1994
Age
32 years
Address
Bella Vista Farm Hartcliffe Road, Sheffield, S36 9FN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon
SIC Codes
64209

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J G PEARS (HOLDINGS) LIMITED

J G PEARS (HOLDINGS) LIMITED is an active company incorporated on 28 January 1994 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. J G PEARS (HOLDINGS) LIMITED was registered 32 years ago.(SIC: 64209)

Status

active

Active since 32 years ago

Company No

02892602

LTD Company

Age

32 Years

Incorporated 28 January 1994

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027

Previous Company Names

J G PEARS (NEWARK) LIMITED
From: 4 March 1994To: 21 November 2013
DRIVECRUISE LIMITED
From: 28 January 1994To: 4 March 1994
Contact
Address

Bella Vista Farm Hartcliffe Road Penistone Sheffield, S36 9FN,

Previous Addresses

Bella Vista Farm Hartcliffe Penistone Sheffield S30 6FE
From: 28 January 1994To: 19 February 2014
Timeline

21 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Jan 94
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Secured
Aug 16
Loan Secured
Nov 16
Director Joined
Aug 18
Owner Exit
Sept 20
Owner Exit
Sept 20
Loan Secured
Oct 20
Loan Secured
Nov 20
Director Left
Dec 20
Director Left
Dec 20
Loan Secured
Oct 21
Loan Secured
Aug 23
Loan Secured
Oct 24
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

BEAUMONT, Paul Spencer

Active
Hartcliffe Road, SheffieldS36 9FN
Born February 1971
Director
Appointed 01 Aug 2018

COLLINS, Alistair Craig

Active
Hartcliffe Road, SheffieldS36 9FN
Born November 1975
Director
Appointed 03 Dec 2008

PEARS, Graham Mark

Active
Hartcliffe Road, SheffieldS36 9FN
Born July 1985
Director
Appointed 06 Apr 2003

PEARS, Jeffrey Gordon

Active
Hartcliffe Road, SheffieldS36 9FN
Born September 1956
Director
Appointed 08 Feb 1994

PEARS, Heather Morag

Resigned
Hartcliffe Road, SheffieldS36 9FN
Secretary
Appointed 08 Feb 1994
Resigned 01 Dec 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 28 Jan 1994
Resigned 08 Feb 1994

HUNT, Lisa Ann

Resigned
Hartcliffe Road, SheffieldS36 9FN
Born July 1979
Director
Appointed 06 Apr 2003
Resigned 01 Dec 2020

PEARS, Heather Morag

Resigned
Hartcliffe Road, SheffieldS36 9FN
Born June 1959
Director
Appointed 08 Feb 1994
Resigned 01 Dec 2020

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 28 Jan 1994
Resigned 08 Feb 1994

Persons with significant control

3

1 Active
2 Ceased

J G Pears Holdings (Jersey) Limited

Active
St Pauls Gate, 22-24 New Street, Jersey

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Apr 2017

Mr Jeffery Gordon Pears

Ceased
Hartcliffe Road, SheffieldS36 9FN
Born September 1956

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Apr 2017

Mrs Heather Morag Pears

Ceased
Hartcliffe Road, SheffieldS36 9FN
Born June 1959

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Apr 2017
Fundings
Financials
Latest Activities

Filing History

129

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
2 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Court Order
18 October 2023
OCOC
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2023
AAAnnual Accounts
Legacy
12 May 2022
ANNOTATIONANNOTATION
Legacy
12 May 2022
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 December 2020
TM02Termination of Secretary
Memorandum Articles
24 November 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2020
MR01Registration of a Charge
Resolution
15 October 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2020
MR01Registration of a Charge
Cessation Of A Person With Significant Control
1 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
22 January 2020
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
12 April 2019
RP04PSC02RP04PSC02
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
7 February 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 February 2018
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 May 2017
CH03Change of Secretary Details
Change Account Reference Date Company Previous Extended
17 May 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Change Person Director Company With Change Date
3 February 2015
CH01Change of Director Details
Accounts With Accounts Type Group
15 January 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 February 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Mortgage Satisfy Charge Full
15 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2014
MR04Satisfaction of Charge
Certificate Change Of Name Company
21 November 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 November 2013
RESOLUTIONSResolutions
Change Of Name Notice
8 November 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Full
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Accounts With Accounts Type Medium
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
19 January 2010
AAAnnual Accounts
Accounts With Accounts Type Medium
20 March 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Legacy
22 December 2008
288aAppointment of Director or Secretary
Resolution
12 December 2008
RESOLUTIONSResolutions
Legacy
10 April 2008
363aAnnual Return
Legacy
13 March 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
31 January 2008
AAAnnual Accounts
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
18 January 2008
395Particulars of Mortgage or Charge
Legacy
5 February 2007
363aAnnual Return
Accounts With Accounts Type Medium
2 February 2007
AAAnnual Accounts
Legacy
1 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 October 2005
AAAnnual Accounts
Legacy
12 August 2005
395Particulars of Mortgage or Charge
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 January 2005
AAAnnual Accounts
Legacy
17 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
12 January 2004
AAAnnual Accounts
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
16 April 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
27 February 2003
AAAnnual Accounts
Legacy
26 February 2003
363sAnnual Return (shuttle)
Legacy
14 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 2001
AAAnnual Accounts
Legacy
21 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
30 January 2001
AAAnnual Accounts
Legacy
8 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 November 1999
AAAnnual Accounts
Legacy
11 November 1999
88(2)R88(2)R
Legacy
11 November 1999
123Notice of Increase in Nominal Capital
Resolution
11 November 1999
RESOLUTIONSResolutions
Legacy
29 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 November 1998
AAAnnual Accounts
Legacy
2 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 December 1997
AAAnnual Accounts
Legacy
30 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 1997
AAAnnual Accounts
Legacy
16 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 November 1995
AAAnnual Accounts
Legacy
13 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 September 1994
224224
Legacy
5 August 1994
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
3 March 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 March 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Legacy
25 February 1994
287Change of Registered Office
Incorporation Company
28 January 1994
NEWINCIncorporation