PETSCO 2 LIMITED

Overview

Company Name	PETSCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10696898
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2017

Summary

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

What is the purpose of PETSCO 2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PETSCO 2 LIMITED located?

Registered Office Address	The Chocolate Factory Keynsham BS31 2AU Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for PETSCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PETSCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for PETSCO 2 LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jun 07, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 26, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

Apr 03, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Change of details for Hgh (Vs) Limited as a person with significant control on Apr 18, 2018	2 pages	PSC05

Jun 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021	2 pages	CH01

Jun 17, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 28, 2021 with updates	3 pages	CS01

Jun 26, 2020	Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020	1 pages	TM01

Jun 09, 2020	Accounts for a small company made up to Sep 30, 2019	12 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Termination of appointment of David Robert Geoffrey Hiller as a director on Mar 02, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020	2 pages	AP01

Oct 02, 2019	Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019	1 pages	TM01

Sep 19, 2019	Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019	2 pages	AP01

Jun 24, 2019	Accounts for a small company made up to Sep 30, 2018	10 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 28, 2019 with updates	4 pages	CS01

Mar 14, 2019	Previous accounting period shortened from Apr 27, 2019 to Sep 30, 2018	1 pages	AA01

Jan 30, 2019	Total exemption full accounts made up to Apr 27, 2018	9 pages	AA

View All Filings

Who are the officers of PETSCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLINGS, Mark Andrew Keynsham BS31 2AU Bristol The Chocolate Factory England	Sep 02, 2019		Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1979-7	262525880001
SIMPSON, Donna Louise Keynsham BS31 2AU Bristol The Chocolate Factory England	Jun 19, 2020		Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1980-9	271191060004
DAVIS, Amanda Jane Keynsham BS31 2AU Bristol The Chocolate Factory England	Apr 27, 2018	Sep 30, 2019	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1968-12	259207710001
GUGGENHEIM, John Michael Bradford Road Guiseley LS20 8NH Leeds 8 West Yorkshire	Mar 29, 2017	Apr 27, 2018	Director	Bradford Road Guiseley LS20 8NH Leeds 8 West Yorkshire	England	British	1967-12	90898600001
HARRISON, Timothy Andrew Keynsham BS31 2AU Bristol The Chocolate Factory England	Mar 29, 2017	Apr 27, 2018	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	United Kingdom	British	1968-9	126382180001
HILLER, David Robert Geoffrey Keynsham BS31 2AU Bristol The Chocolate Factory England	Apr 27, 2018	Mar 02, 2020	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1962-11	240295860001
KENYON, Paul Mark Keynsham BS31 2AU Bristol The Chocolate Factory England	Jan 24, 2020	Jun 19, 2020	Director	Keynsham BS31 2AU Bristol The Chocolate Factory England	England	British	1963-12	266538820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETSCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hgh (Vs) Limited

Mar 29, 2017

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06407368

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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