PETS AT HOME HOLDINGS LIMITED

Overview

Company Name	PETS AT HOME HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03864149
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999

Summary

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

What is the purpose of PETS AT HOME HOLDINGS LIMITED?

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

Where is PETS AT HOME HOLDINGS LIMITED located?

Registered Office Address	Pets At Home Ltd Epsom Avenue Stanley Green Tradin SK9 3RN Handforth Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PETS AT HOME HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PETS AT HOME GROUP LIMITED	Apr 13, 2000	Apr 13, 2000
BROOMCO (1979) LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for PETS AT HOME 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 PETS AT HOME HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for PETS AT HOME HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Appointment of Mr Michael Ian Burke as a director on Jan 28, 2026	2 pages	AP01

Dec 18, 2025	Audit exemption subsidiary accounts made up to Mar 27, 2025	25 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	26 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	26 pages	AA

Jan 20, 2024	legacy	175 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	Appointment of Mrs Lesley Lazenby as a secretary on Jul 06, 2023	2 pages	AP03

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

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	32 pages	AA

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

Jun 07, 2022	Termination of appointment of Peter Pritchard as a director on May 31, 2022	1 pages	TM01

Apr 28, 2022	Appointment of Mrs Lyssa Ruth Mcgowan as a director on Apr 25, 2022	2 pages	AP01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PETS AT HOME 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				311102710001
BURKE, Michael Ian Pets At Home Ltd Epsom Avenue Stanley Green Tradin SK9 3RN Handforth Cheshire	Jan 28, 2026		Director	Pets At Home Ltd Epsom Avenue Stanley Green Tradin SK9 3RN Handforth Cheshire	United Kingdom	British	1956-6	148846850001
IDDON, Michael James Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom	Oct 17, 2016		Director	Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom	England	British	1965-1	216827260001
LYALL COTTLE, Hugh Maurice Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire	Dec 07, 1999	Apr 30, 2004	Secretary	Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire		British		23269850001
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 Pets At Home Ltd Epsom Avenue Stanley Green Tradin SK9 3RN Handforth Cheshire	Jan 01, 2020	Jul 06, 2023	Secretary	Pets At Home Ltd Epsom Avenue Stanley Green Tradin SK9 3RN Handforth Cheshire				265774290001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Dec 07, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
CAMPBELL, Lloyd Anthony Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire	Jan 30, 2001	Jul 01, 2004	Director	Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire		British	1949-11	2707710002
DAVIES, Matthew Samuel Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Jun 18, 2002	Apr 26, 2012	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1970-10	152063000001
FARRELL, John Michael Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Apr 17, 2003	Sep 09, 2009	Director	Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	England	British	1965-5	36738190004
HACKNEY, Philip Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Limited Cheshire	Feb 07, 2011	Feb 05, 2016	Director	Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Limited Cheshire	United Kingdom	British	1966-7	159056600001
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
HOPSON, Sally Elizabeth Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire	Dec 08, 2008	Mar 23, 2018	Director	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire	United Kingdom	British	1963-7	136598670001
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
LYALL COTTLE, Hugh Maurice Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire	Dec 07, 1999	Jul 01, 2004	Director	Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire		British	1945-5	23269850001
MARSHALL, Catriona Frances Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Apr 17, 2003	Dec 17, 2010	Director	Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	United Kingdom	British	1967-3	89247250003
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
NORTH, Brian Samuel Queensbury Priory Road Sunningdale SL5 9RQ Ascot Berkshire	Dec 14, 1999	Aug 13, 2003	Director	Queensbury Priory Road Sunningdale SL5 9RQ Ascot Berkshire		British	1934-7	6145410001
PRESTON, Anthony Charles Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire	Dec 07, 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 Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Limited Cheshire	Jan 31, 2011	May 31, 2022	Director	Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Limited Cheshire	England	British	1970-7	159054790001
SELLERS, Rodney Horrocks Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire	Dec 14, 1999	Aug 13, 2003	Director	Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire	England	English	1946-7	53752390002
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	Jan 29, 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
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Dec 07, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Dec 07, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETS AT HOME HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pets At Home No.1 Limited

Apr 06, 2016

Epsom Avenue

Stanley Green Trading Estate, Handforth

SK9 3RN Wilmslow

C/O Pets At Home

Cheshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	8887355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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.
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