House of Cyclax Limited

Active07119431 Private limited company
Incorporated
7 January 2010 (16 years)
Previously known as
Three Pears Internet Limited (until 4 December 2018)
Three Pears 2015 Limited (until 10 September 2015)
Three Pears Online Limited (until 8 September 2015)
Earlier: Three Pears Internet Limited, Three Pear Internet Limited
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
West Midlands
Address
Hyefield House
36 Hagley Road
Halesowen
B63 4RH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tonks, Karen Elizabeth
Secretary · Appointed 11 January 2010
British
Director · Appointed 7 January 2010
British
Born January 1969 (57)
Officer history (3 former)
27 May 2016
Resigned Gillespie, Raymond Rodney as Director
11 January 2010
Appointed Tonks, Karen Elizabeth as Secretary
7 January 2010
Appointed Dunn, Edward Stanley as Director
7 January 2010
Appointed Oakley Secretarial Services Limited as Corporate Secretary
7 January 2010
Resigned Oakley Secretarial Services Limited as Corporate Secretary
7 January 2010
Appointed Rutter, Garry Thomas as Director
7 January 2010
Resigned Rutter, Garry Thomas as Director
7 January 2010
Appointed Gillespie, Raymond Rodney as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06675825
Individual · Notified 1 January 2017
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (1)
1 February 2021
Ceased Three Pears Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Three Pears Brands Limited Owns 75–100% of shares
Cyclax Limited Owns 75–100% of shares
House of Cyclax Limited This company Owns 75–100% of shares
Nailoid Limited Status not confirmedOwns 75–100% of shares
Whita Products Limited Owns 75–100% of shares
Three Pears Distribution Limited Owns 75–100% of shares
Three Pears Limited Owns 75–100% of shares
Three Pears Online Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company28 February 2026
5 February 2026Confirmation statement with no updates1 February 2026
28 November 2025Accounts for a dormant company28 February 2025
4 February 2025Confirmation statement with no updates1 February 2025
19 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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