Menna Overview
Here’s a quick overview of J G PEARS (HOLDINGS) LIMITED 👀 — a Sheffield based business that started in 1994.
J G PEARS (HOLDINGS) LIMITED
- Company statusactive
- Company No02892602
- Age32 years 6 months Incorporated 28 January 1994
- Officers4
Address
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN
J G PEARS (HOLDINGS) LIMITED is an active company incorporated on 28 January 1994 and based in Sheffield. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Court Order
2 Years Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Legacy
4 Years Ago on 12 May 2022
Legacy
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Memorandum Articles
5 Years Ago on 24 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Nov 2020
Resolution
5 Years Ago on 15 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 01 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 01 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Paul Spencer | director | Feb 1971 | 01 Aug 2018 |
| COLLINS, Alistair Craig | director | Nov 1975 | 03 Dec 2008 |
| PEARS, Graham Mark | director | Jul 1985 | 06 Apr 2003 |
| PEARS, Jeffrey Gordon | director | Sep 1956 | 08 Feb 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J G Pears Holdings (Jersey) Limited | 27 Apr 2017 | |
| Mr Jeffery Gordon Pears | Sep 1956 | 06 Apr 2016 |
| Mrs Heather Morag Pears | Jun 1959 | 06 Apr 2016 |
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BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
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BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, PEARS, Heather Morag are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, PEARS, Heather Morag are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, PEARS, Heather Morag, HUNT, Lisa Ann are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, PEARS, Heather Morag, HUNT, Lisa Ann are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, PEARS, Heather Morag, HUNT, Lisa Ann are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, HUNT, Lisa Ann are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, PEARS, Heather Morag, HUNT, Lisa Ann are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, PEARS, Heather Morag, HUNT, Lisa Ann are mutual persons.
BEAUMONT, Paul Spencer, COLLINS, Alistair Craig, PEARS, Graham Mark, PEARS, Jeffrey Gordon, PEARS, Heather Morag, HUNT, Lisa Ann are mutual persons.
COLLINS, Alistair Craig are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon, HUNT, Lisa Ann are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon, PEARS, Heather Morag, HUNT, Lisa Ann are mutual persons.
PEARS, Graham Mark, PEARS, Jeffrey Gordon, PEARS, Heather Morag, HUNT, Lisa Ann are mutual persons.
PEARS, Jeffrey Gordon are mutual persons.
PEARS, Jeffrey Gordon, PEARS, Heather Morag are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of J G PEARS (HOLDINGS) LIMITED 👀 — a Sheffield based business that started in 1994.