THREE PEARS ONLINE LIMITED
Company details
- Registered name
- THREE PEARS ONLINE LIMITED
- Company number
- 03418399
- Registered office
- Hyefield House, 36 Hagley Road, Halesowen, B63 4RH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 12 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- THREE PEARS INTERNET LIMITED (to 09 Sept 2015) · FRAGRANCE MAD LIMITED (to 01 Sept 2015) · COSMETICS INTERNATIONAL LIMITED (to 08 Apr 2008)
- Nature of business (SIC)
- 46450 — Wholesale of perfume and cosmetics
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 20 Aug 2027
- Confirmation statement — last
- 06 Aug 2026
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2021 | Charge registered | — | A registered charge |
| 09/08/2018 | Person with significant control ceased | Three Pears Holdings Ltd | — |
| 21/02/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Three Pears Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Edward Stanley Dunn |
| 06/04/2016 | Person with significant control added | — | Three Pears Holdings Ltd |
| 09/09/2015 | Registered name changed | THREE PEARS INTERNET LIMITED | THREE PEARS ONLINE LIMITED |
| 01/09/2015 | Registered name changed | FRAGRANCE MAD LIMITED | THREE PEARS INTERNET LIMITED |
| 25/11/2011 | Charge registered | — | An omnibus guarantee and set-off agreement |
| 08/04/2008 | Registered name changed | COSMETICS INTERNATIONAL LIMITED | FRAGRANCE MAD LIMITED |
| 13/08/2005 | Director resigned | GILLESPIE, Hilary Margaret | — |
| 13/08/2005 | Secretary resigned | DUNN, Edward Stanley | — |
| 13/08/2005 | Secretary appointed | — | TONKS, Karen Elizabeth |
| 20/07/2001 | Director resigned | CLARKE, Angela Glinnis Howell | — |
| 20/07/2001 | Secretary resigned | CLARKE, Angela Glinnis Howell | — |
| 20/07/2001 | Secretary appointed | — | DUNN, Edward Stanley |
| 12/08/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 12/08/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 12/08/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 12/08/1997 | Director appointed | — | GILLESPIE, Hilary Margaret |
Financial highlights
No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THREE PEARS ONLINE LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
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About THREE PEARS ONLINE LIMITED (03418399)
THREE PEARS ONLINE LIMITED is a private limited company incorporated on 12 August 1997 and registered in the United Kingdom under company number 03418399. Its registered office is at Hyefield House, 36 Hagley Road, Halesowen, B63 4RH, United Kingdom. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 28 February 2025. 8 active officers are on record , and the person with significant control is Three Pears Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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