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PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pear Hospitality And Retail Holdings Limited. The company was founded 3 years ago and was given the registration number 12690607. The firm's registered office is in STOKE ON TRENT. You can find them at Rjs Solicitors G4-g5 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEAR HOSPITALITY AND RETAIL HOLDINGS LIMITED
Company Number:12690607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rjs Solicitors G4-g5 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, United Kingdom, ST4 8GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion And Swan, Swan Bank, Congleton, England, CW12 1AH

Director28 August 2020Active
Lion And Swan, Swan Bank, Congleton, England, CW12 1AH

Director22 June 2020Active
Lion And Swan, Swan Bank, Congleton, England, CW12 1AH

Director04 September 2020Active
Lion And Swan, Swan Bank, Congleton, England, CW12 1AH

Director28 August 2020Active
Lion And Swan, Swan Bank, Congleton, England, CW12 1AH

Director28 August 2020Active

People with Significant Control

Mr Jacob Oliver Hugh Pear
Notified on:28 August 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Lion And Swan, Swan Bank, Congleton, England, CW12 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Pear
Notified on:22 June 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Lion And Swan, Swan Bank, Congleton, England, CW12 1AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Accounts

Change account reference date company previous shortened.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Officers

Change person director company with change date.

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2021-03-19Address

Change registered office address company with date old address new address.

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2020-09-28Capital

Capital allotment shares.

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2020-09-28Capital

Capital allotment shares.

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2020-09-28Capital

Capital allotment shares.

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2020-09-28Resolution

Resolution.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-06-22Incorporation

Incorporation company.

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