House Of Cyclax Limited
- Company number
- 07119431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2010
- Nature of business
- Other information technology service activities
- Corporate group
- Three Pears Holdings Limited (7 companies)
Registered office
Previous names
- Three Pear Internet Limited (until 12 Jan 2010)
- Three Pears 2015 Limited (until 10 Sep 2015)
- Three Pears Internet Limited (until 4 Dec 2018)
- Three Pears Online Limited (until 8 Sep 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Three Pears Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2017 | 1 Feb 2021 |
| Three Pears Brands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2021 | |
| Mr Edward Stanley Dunn | Right To Appoint And Remove Directors | 1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 Dormant | £1 | - |
| 28 Feb 2025 Dormant | £1 | £1 |
| 28 Feb 2024 Dormant | £1 | £1 |
| 28 Feb 2023 Dormant | £1 | £1 |
| 28 Feb 2022 Dormant | £1 | £1 |
| 28 Feb 2021 Dormant | £1 | £1 |
| 28 Feb 2020 Dormant | £1 | £1 |
| 28 Feb 2019 Dormant | £1 | £1 |
| 28 Feb 2018 Dormant | £1 | £1 |
| 28 Feb 2017 Dormant | £1 | £1 |
| 28 Feb 2016 Dormant | £1 | £1 |
| 28 Feb 2015 Dormant | £1 | £1 |
| 28 Feb 2014 Dormant | £1 | £1 |
| 28 Feb 2013 Dormant | £1 | £1 |
| 28 Feb 2012 Dormant | £1 | £1 |
| 28 Feb 2011 Dormant | £1 | £1 |
Connections
Owned by
House Of Cyclax Limited → Three Pears Brands Limited → Three Pears Holdings Limited
Companies at the same address
- Cyclax Limited (02911216)
- Three Pears Brands Limited (06675825)
- Three Pears Distribution Limited (11011992)
- Three Pears Holdings Limited (07121566)
- Three Pears Limited (01107147)
- Three Pears Online Limited (03418399)
- Whita Products Limited (03395790)