Menna Overview
Here’s a quick overview of PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED 👀 — a London based business that started in 2022.
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED
- Company statusactive
- Company No13853900
- Age4 years 6 months Incorporated 17 January 2022
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED is an active company incorporated on 17 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Accounts With Accounts Type Group
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change Corporate Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 31 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Jan 2022
Capital Allotment Shares
4 Years Ago on 25 Jan 2022
Incorporation Company
4 Years Ago on 17 Jan 2022
People
Officers5
Significant control (PSC)8
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 17 Jan 2022 | |
| PEARS, David Alan | director | Apr 1968 | 17 Jan 2022 |
| PEARS, Mark Andrew | director | Nov 1962 | 17 Jan 2022 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 17 Jan 2022 |
| WPG REGISTRARS LIMITED | corporate director | 17 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Trevor Steven Pears | Jun 1964 | 25 Jan 2022 |
| Lady Daniela Claire Pears | May 1968 | 25 Jan 2022 |
| Lord Jonathan Neil Mendelsohn | Dec 1966 | 25 Jan 2022 |
| Mr Nigel Rowley | Oct 1963 | 25 Jan 2022 |
| Mr Mark Andrew Pears | Nov 1962 | 25 Jan 2022 |
| Michael Terence Baker | Apr 1961 | 25 Jan 2022 |
| Mr David Alan Pears | Apr 1968 | 18 Jan 2022 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 18 Jan 2022 |
| Wfb Cosec Limited | 17 Jan 2022 |
Related Companies
To view a related company, use above.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
TAPLINE LIMITED
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
TAPLINE HOLDINGS LIMITED
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
VL TOPCO LIMITED
PEARS, David Alan are mutual persons.
MAGO HILL LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
MAGO HILL HOLDCO LIMITED
PEARS, Trevor Steven, Sir are mutual persons.
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
CARBLINE LIMITED
WPG REGISTRARS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PEARS FAMILY INDUSTRIAL HOLDINGS LIMITED 👀 — a London based business that started in 2022.