Three Pears Brands Limited
- Company number
- 06675825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2008
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Three Pears Holdings Limited (7 companies)
Registered office
Previous names
- Mad 2 Save Limited (until 5 Feb 2021)
- Mad 2 Smoke Limited (until 12 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Edward Stanley | Director | 18 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Three Pears Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Aug 2018 |
| Mr Edward Stanley Dunn | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Three Pears Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2025 Dormant | 0 |
| 28 Feb 2024 Dormant | 1 |
| 28 Feb 2023 Dormant | 1 |
| 28 Feb 2022 | 1 |
| 28 Feb 2021 | 1 |
| 29 Feb 2020 | - |
| 28 Feb 2019 | - |
| 28 Feb 2018 | - |
| 28 Feb 2017 | - |
| 29 Feb 2016 | - |
| 28 Feb 2015 | - |
| 28 Feb 2014 | - |
| 28 Feb 2013 | - |
| 28 Feb 2012 | - |
| 28 Feb 2011 | - |
| 28 Feb 2010 | - |
| 28 Feb 2009 | - |
Connections
Owned by
Three Pears Brands Limited → Three Pears Holdings Limited
Controls
- Cyclax Limited (02911216)
- House Of Cyclax Limited (07119431)
- Whita Products Limited (03395790)
Directors’ other companies
- DUNN, Edward Stanley - Director at Three Pears Serviced Offices Limited
- DUNN, Edward Stanley - Director at Three Pears Online Limited
Companies at the same address
- Cyclax Limited (02911216)
- House Of Cyclax Limited (07119431)
- Three Pears Distribution Limited (11011992)
- Three Pears Holdings Limited (07121566)
- Three Pears Limited (01107147)
- Three Pears Online Limited (03418399)
- Whita Products Limited (03395790)