Founded in 2008, Three Pears Brands, classified under reg no. 06675825 is an active company. Currently registered at Unit 6 Station Road Industrial Estate B65 0JY, Rowley Regis, Warley the company has been in the business for 16 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 2021-02-05 Three Pears Brands Limited is no longer carrying the name Mad 2 Save.
There is a single director in the company at the moment - Edward D., appointed on 18 August 2008. In addition, a secretary was appointed - Karen T., appointed on 18 August 2008. Currenlty, the company lists one former director, whose name is Oakley Company Formation Services Limited and who left the the company on 18 August 2008. In addition, there is one former secretary - Oakley Secretarial Services Limited who worked with the the company until 18 August 2008.
| Office Address | Unit 6 Station Road Industrial Estate |
| Office Address2 | Station Road |
| Town | Rowley Regis, Warley |
| Post code | B65 0JY |
| Country of origin | United Kingdom |
| Registration Number | 06675825 |
| Date of Incorporation | Mon, 18th Aug 2008 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Secretary
Appointed: 18 August 2008
Position: Director
Appointed: 18 August 2008
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Edward D. The abovementioned PSC. The second one in the PSC register is Three Pears Holdings Ltd that put Rowley Regis, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Three Pears Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Edward D.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Three Pears Holdings Ltd
Unit 6 Station Road Industrial Estate, Station Road, Rowley Regis, B65 0JY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 07121566 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Three Pears Holdings Limited
Unit 6 Station Road Ind Est, Station Road, Rowley Regis, West Midlands, B65 0JY, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07121566 |
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mad 2 Save | February 5, 2021 |
| Mad 2 Smoke | July 12, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Debtors | 3 467 | 3 467 | 3 467 | 3 467 |
| Other Debtors | 2 830 | 2 830 | 2 830 | 2 830 |
| Other | ||||
| Amounts Owed By Related Parties | 637 | 637 | 637 | 637 |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 2 579 | 2 585 | 2 585 | 2 585 |
| Investments Fixed Assets | 6 | 6 | 6 | |
| Investments In Group Undertakings Participating Interests | 6 | 6 | 6 | |
| Net Current Assets Liabilities | 888 | 882 | 882 | 882 |
| Other Creditors | 2 491 | 2 497 | 2 497 | 2 497 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 888 | 888 | 888 | 888 |
| Trade Creditors Trade Payables | 88 | 88 | 88 | 88 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-13 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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