Company NamePear Hospitality And Retail Holdings Limited
Company StatusActive
Company Number12690607
CategoryPrivate Limited Company
Incorporation Date22 June 2020(3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Andrew Mark Pear
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2020(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressLion And Swan Swan Bank
Congleton
CW12 1AH
Director NameMr Christopher James Baldwin
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2020(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLion And Swan Swan Bank
Congleton
CW12 1AH
Director NameMrs Susan Dawn Pear
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2020(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLion And Swan Swan Bank
Congleton
CW12 1AH
Director NameMr Joshua Joseph Adam Pearson
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2020(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLion And Swan Swan Bank
Congleton
CW12 1AH
Director NameMr Jacob Oliver Hugh Pear
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2020(2 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLion And Swan Swan Bank
Congleton
CW12 1AH

Location

Registered AddressLion And Swan
Swan Bank
Congleton
CW12 1AH
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

28 September 2020Resolutions
  • RES13 ‐ Acquisition by the company approved in accordance with section 190 of the ca 2006 28/08/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
28 September 2020Statement of capital following an allotment of shares on 28 August 2020
  • GBP 3,000.00
(4 pages)
28 September 2020Statement of capital following an allotment of shares on 28 August 2020
  • GBP 1,000
(4 pages)
28 September 2020Statement of capital following an allotment of shares on 28 August 2020
  • GBP 2,000.00
(4 pages)
11 September 2020Change of details for Mr Andrew Mark Pear as a person with significant control on 28 August 2020 (2 pages)
11 September 2020Notification of Jacob Oliver Hugh Pear as a person with significant control on 28 August 2020 (2 pages)
4 September 2020Appointment of Mrs Susan Dawn Pear as a director on 28 August 2020 (2 pages)
4 September 2020Appointment of Mr Jacob Oliver Hugh Pear as a director on 4 September 2020 (2 pages)
4 September 2020Appointment of Mr Joshua Joseph Adam Pear as a director on 28 August 2020 (2 pages)
4 September 2020Appointment of Mr Christopher James Baldwin as a director on 28 August 2020 (2 pages)
22 June 2020Incorporation
Statement of capital on 2020-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)