TP

THREE PEARS HOLDINGS LIMITED

Active

Company number 07121566

Halesowen, United Kingdom · Incorporated 11 January 2010

Hyefield House, 36 Hagley Road, Halesowen, B63 4RH, United Kingdom

Last updated on 22 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Stanley Dunn
Born January 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017

Funding

1 funding round
30 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2024 View
Change Person Secretary Company With Change Date
Officers
7 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Secretary Company With Change Date
Officers
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Accounts With Accounts Type Group
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Group
Accounts
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Group
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Group
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Group
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Change Person Secretary Company With Change Date
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Group
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2011 View
Capital Allotment Shares
Capital
20 May 2010 View
Appoint Person Secretary Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2010 View
Incorporation Company
Incorporation
11 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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