PET CITY HOLDINGS LIMITED

Overview

Company Name	PET CITY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02342109
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PET CITY HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PET CITY HOLDINGS LIMITED located?

Registered Office Address	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handsforth Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PET CITY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PET SUPERSTORES PLC	Dec 21, 1989	Dec 21, 1989
FLOWMARKET PUBLIC LIMITED COMPANY	Feb 01, 1989	Feb 01, 1989

What are the latest accounts for PET CITY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 27, 2025

What is the status of the latest confirmation statement for PET CITY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for PET CITY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Appointment of James Bailey as a director on Mar 30, 2026	2 pages	AP01

Apr 04, 2026	Appointment of Sarah Pollard as a director on Mar 27, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Michael James Iddon as a director on Mar 27, 2026	1 pages	TM01

Mar 11, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Audit exemption subsidiary accounts made up to Mar 27, 2025	13 pages	AA

Dec 18, 2025	legacy	148 pages	PARENT_ACC

Dec 18, 2025	legacy	3 pages	GUARANTEE2

Dec 18, 2025	legacy	1 pages	AGREEMENT2

Sep 19, 2025	Termination of appointment of Lyssa Ruth Mcgowan as a director on Sep 18, 2025	1 pages	TM01

Feb 25, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 02, 2024	Audit exemption subsidiary accounts made up to Mar 28, 2024	13 pages	AA

Nov 02, 2024	legacy	173 pages	PARENT_ACC

Nov 02, 2024	legacy	3 pages	GUARANTEE2

Nov 02, 2024	legacy	1 pages	AGREEMENT2

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2023	13 pages	AA

Jan 20, 2024	legacy	174 pages	PARENT_ACC

Jan 20, 2024	legacy	3 pages	GUARANTEE2

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Jul 10, 2023	Termination of appointment of Lucy Kate Williams as a secretary on Jul 06, 2023	1 pages	TM02

Jul 10, 2023	Appointment of Mrs Lesley Lazenby as a secretary on Jul 06, 2023	2 pages	AP03

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Nov 08, 2022	Termination of appointment of Louise Ann Stonier as a director on Nov 08, 2022	1 pages	TM01

View All Filings

Who are the officers of PET CITY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAZENBY, Lesley Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England	Jul 06, 2023		Secretary	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England				311099520001
BAILEY, James Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow Pets At Home Epsom Avenue Cheshire United Kingdom	Mar 30, 2026		Director	Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow Pets At Home Epsom Avenue Cheshire United Kingdom	England	British	1974-4	240129570001
POLLARD, Sarah Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom	Mar 27, 2026		Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom	United Kingdom	British	1974-3	245711620001
COCHRANE, George Victor Morningside 21 Hewell Lane Barnt Green B45 8NZ Birmingham West Midlands	May 14, 1993	Jul 25, 1996	Secretary	Morningside 21 Hewell Lane Barnt Green B45 8NZ Birmingham West Midlands		British		3829920001
HARRISON, John Nicholas Berkeley House Upper Lambourn RG17 8QP Hungerford Berkshire	Jul 25, 1996	Dec 13, 1999	Secretary	Berkeley House Upper Lambourn RG17 8QP Hungerford Berkshire		British		81981190001
LYALL COTTLE, Hugh Maurice Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire	Dec 14, 1999	Apr 30, 2004	Secretary	Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire		British		23269850001
MEYER, Marcia 6525 Esat Bar Z-Lane Paradise Valley 85253 FOREIGN Arizona Usa	Dec 14, 1999	Dec 14, 1999	Secretary	6525 Esat Bar Z-Lane Paradise Valley 85253 FOREIGN Arizona Usa		American		67181610001
STONIER, Louise Ann Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Apr 30, 2004	Jan 01, 2020	Secretary	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire		British		97610920002
WILLIAMS, Lucy Kate Epsom Avenue Stanley Green Trading Estate SK9 3RN Handsforth Wilmslow Cheshire	Jan 01, 2020	Jul 06, 2023	Secretary	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handsforth Wilmslow Cheshire				265771030001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol		May 14, 1993	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CLARKE, Charles Giles West Hay West Hay Road BS40 5NP Wrington North Somerset		Jun 30, 1999	Director	West Hay West Hay Road BS40 5NP Wrington North Somerset	England	British	1953-5	85223340001
COCHRANE, George Victor Morningside 21 Hewell Lane Barnt Green B45 8NZ Birmingham West Midlands	Nov 09, 1995	Nov 16, 1995	Director	Morningside 21 Hewell Lane Barnt Green B45 8NZ Birmingham West Midlands	England	British	1942-12	3829920001
DAVIES, Matthew Samuel Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Mar 27, 2003	Apr 26, 2012	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1970-10	152063000001
DORSEY, Donald 1225 E Warner Road 18 85284 Tempe Arizona Usa	Dec 17, 1996	Aug 31, 1999	Director	1225 E Warner Road 18 85284 Tempe Arizona Usa		American	1942-2	51379220001
ELLIS, George Peter Trenfield Syreford GL54 5SJ Cheltenham Gloucestershire		Jul 22, 1994	Director	Trenfield Syreford GL54 5SJ Cheltenham Gloucestershire	United Kingdom	British	1945-1	124248320001
FRANCIS, Philip L 7500 North Black Rock Trail Paradise Valley FOREIGN Arizona Usa 85253	Aug 31, 1999	Dec 14, 1999	Director	7500 North Black Rock Trail Paradise Valley FOREIGN Arizona Usa 85253		American	1946-10	66571740001
HANSEN, Mark 8711 E Pinnacle Peak Road 296 85255 Scottsdale Arizona Maricopa County Usa	Dec 17, 1996	Jun 20, 1997	Director	8711 E Pinnacle Peak Road 296 85255 Scottsdale Arizona Maricopa County Usa		America	1954-10	51379390001
HERRING, Stephen Geoffrey 22 Fairfax Avenue Didsbury M20 6AJ Manchester	May 01, 2004	Apr 26, 2006	Director	22 Fairfax Avenue Didsbury M20 6AJ Manchester	England	British	1972-1	79044240002
IDDON, Michael James Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom	Oct 17, 2016	Mar 27, 2026	Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom	England	British	1965-1	216827260001
KELLETT, Ian Michael Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Apr 26, 2006	Apr 27, 2018	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1963-5	174676010001
LEWIS, David Gwynder 57 Victoria Road W8 5RH London	Sep 21, 1993	Jul 02, 1994	Director	57 Victoria Road W8 5RH London	United Kingdom	British	1942-8	1834340001
LYALL COTTLE, Hugh Maurice Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire	Dec 14, 1999	Jul 01, 2004	Director	Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire		British	1945-5	23269850001
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex	Jul 28, 1994	Dec 04, 1995	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	4877650012
MCGOWAN, Lyssa Ruth Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom	Apr 25, 2022	Sep 18, 2025	Director	Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom	United Kingdom	British	1977-12	273193060001
MEYER, Marcia 6525 Esat Bar Z-Lane Paradise Valley 85253 FOREIGN Arizona Usa	Aug 31, 1999	Dec 14, 1999	Director	6525 Esat Bar Z-Lane Paradise Valley 85253 FOREIGN Arizona Usa		American	1949-7	67181610001
NORTHCOTT, Francis Richard Foley Manor GU30 7JI Liphook Hants	Mar 18, 1992	Dec 17, 1996	Director	Foley Manor GU30 7JI Liphook Hants	United Kingdom	British	1946-9	64703010001
PARKER, Samuel 19601 North 27th Avenue Phoenix FOREIGN Arizona 85027 America	Dec 17, 1996	Aug 29, 1999	Director	19601 North 27th Avenue Phoenix FOREIGN Arizona 85027 America		American	1942-11	63669240001
PEDDER, Roger Anthony 9 Derby Road GU27 1BS Haslemere Surrey		Dec 17, 1996	Director	9 Derby Road GU27 1BS Haslemere Surrey	England	British	1941-2	3530280001
PRESTON, Anthony Charles Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Dec 14, 1999	Jul 19, 2004	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	England	British	1955-4	106463670002
PRITCHARD, Peter Epsom Avenue SK9 3RN Handforth Pets At Home Limited Stanley Green Trading Estate Cheshire United Kingdom	Apr 27, 2018	May 31, 2022	Director	Epsom Avenue SK9 3RN Handforth Pets At Home Limited Stanley Green Trading Estate Cheshire United Kingdom	England	British	1970-7	159054790001
SHANKEY, John 9 Shore Road Ainsdale PR8 2RF Southport	Dec 14, 1999	Mar 27, 2003	Director	9 Shore Road Ainsdale PR8 2RF Southport		British	1949-2	74092820002
STONIER, Louise Ann SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad Cheshire United Kingdom	Apr 04, 2016	Nov 08, 2022	Director	SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad Cheshire United Kingdom	United Kingdom	British	1973-4	204687600001
WOOD, Nicholas Alexander Lewis Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom	Jun 11, 2012	Apr 04, 2016	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom	United Kingdom	British	1965-10	174676360001
WRIGHT, David Michael Woodlands 11 Gledhow Lane LS8 1RT Leeds West Yorkshire	Jul 28, 1994	Dec 17, 1996	Director	Woodlands 11 Gledhow Lane LS8 1RT Leeds West Yorkshire		British	1940-8	285830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PET CITY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pets At Home Holdings Limited

Apr 06, 2016

Epsom Avenue

Stanley Green Trading Estate, Handforth

SK9 3RN Wilmslow

C/O Pets At Home

England

Legal Form	Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0