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THREE PEARS ONLINE LIMITED

Active
03418399·incorporated 1997-08-12

THREE PEARS ONLINE LIMITED is an active UK private limited company, incorporated on 12 August 1997 at Companies House (number 03418399; OpenRegistry canonical ID GB-03418399-three-pears-online-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 4,211 active companies registered in Halesowen (postcode B63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-12
Registered Address
HYEFIELD HOUSE, 36 HAGLEY ROAD, HALESOWEN, B63 4RH, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THREE PEARS ONLINE LIMITED has 2 persons with significant control on file:

  • Mr Edward Stanley Dunn born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Three Pears Holdings Limited (United Kingdom reg. 07121566). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

THREE PEARS ONLINE LIMITED has previously traded as:

  • THREE PEARS INTERNET LIMITED (until 2015-09-09)
  • FRAGRANCE MAD LIMITED (until 2015-09-01)
  • COSMETICS INTERNATIONAL LIMITED (until 2008-04-08)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Halesowen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03418399.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.