PETUNIA HOLDCO LTD
Overview
| Company Name | PETUNIA HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11573511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETUNIA HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PETUNIA HOLDCO LTD located?
| Registered Office Address | First Floor, 5 Century Court Tolpits Lane WD18 9PX Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETUNIA HOLDCO LTD?
| Company Name | From | Until |
|---|---|---|
| AGECARE PETUNIA LTD | Jul 28, 2023 | Jul 28, 2023 |
| SEARS HEALTHCARE LIMITED | Sep 17, 2018 | Sep 17, 2018 |
What are the latest accounts for PETUNIA HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETUNIA HOLDCO LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for PETUNIA HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Hasmukh Patel as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vishen Ramkisson as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed agecare petunia LTD\certificate issued on 05/02/26 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 13, 2024 | 3 pages | RP04CS01 | ||||||||||||||
13/09/24 Statement of Capital gbp 40000.00 | 5 pages | CS01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 13, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 6 pages | CS01 | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 115735110003, created on Jul 26, 2023 | 16 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed sears healthcare LIMITED\certificate issued on 28/07/23 | 3 pages | CERTNM | ||||||||||||||
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Satisfaction of charge 115735110001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 115735110002 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Georgian House 67-71 London Road Newbury RG14 1JN England to First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX on Jul 27, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Petunia Care Homes Ltd as a person with significant control on Jul 26, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Foundation Investments Partners I (Gp) Llp as a person with significant control on Jul 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Hasmukh Patel as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Emmanuel Lejay as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PETUNIA HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CACERES, Juan Felipe | Director | Tolpits Lane WD18 9PX Watford 1st Floor, 5 Century Court England | United Kingdom | Canadian | 299263420001 | |||||
| LEJAY, Emmanuel | Director | Tolpits Lane WD18 9PX Watford First Floor, 5 Century Court England | Switzerland | French | 311782230001 | |||||
| TAGAROV, Ivan Plamenov | Director | Tolpits Lane WD18 9PX Watford 1st Floor, 5 Century Court England | United Kingdom | Canadian | 308890780001 | |||||
| ADAMS, Richard | Director | 67-71 London Road RG14 1JN Newbury Georgian House England | England | British | 253206380001 | |||||
| OWSTON, Gavin Anthony Wyndham | Director | 67-71 London Road RG14 1JN Newbury Georgian House England | United Kingdom | British | 189560210001 | |||||
| PATEL, Hasmukh | Director | Tolpits Lane WD18 9PX Watford First Floor, 5 Century Court England | Canada | Canadian,British | 311782550001 | |||||
| RAMKISSON, Vishen | Director | Tolpits Lane WD18 9PX Watford 1st Floor, 5 Century Court England | England | British | 308890810001 | |||||
| SAUNDERS, Chris Ian | Director | 67-71 London Road RG14 1JN Newbury Georgian House England | United Kingdom | British | 269799930001 | |||||
| WHITTAKER, George Anthony David | Director | 67-71 London Road RG14 1JN Newbury Georgian House England | United Kingdom | British | 125108980017 | |||||
| WILLIS, Keith Andrew | Director | 50 Curzon Street W1J 7UW London C/O Foundation Investments England England | United Kingdom | British | 250478750001 |
Who are the persons with significant control of PETUNIA HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petunia Care Homes Ltd | Jul 26, 2023 | Tolpits Lane WD18 9PX Watford First Floor, 5 Century Court England | No | ||||||||||
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Natures of Control
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| Foundation Investments Partners I (Gp) Llp | Sep 17, 2018 | 100 Wigmore Street W1U 3RN London 3rd Floor England | Yes | ||||||||||
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Natures of Control
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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