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PET MATE HOLDCO LIMITED

PET MATE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePET MATE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12286015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PET MATE HOLDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PET MATE HOLDCO LIMITED located?

    Registered Office Address
    Suite C, Second Floor, Marlborough House
    68 High Street
    KT13 8BL Weybridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PET MATE HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANUBIS HOLDCO LIMITEDOct 28, 2019Oct 28, 2019

    What are the latest accounts for PET MATE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PET MATE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for PET MATE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Registered office address changed from Lyon Road Hersham Surrey KT12 3PU England to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on Jan 23, 2025

    		1 pagesAD01

    Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Richard Egan as a director on May 09, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2023

    		5 pagesAA

    Appointment of Mr Julian Edward Carr as a director on Dec 08, 2023

    		2 pagesAP01

    Termination of appointment of Andrew James Lane as a director on Dec 04, 2023

    		1 pagesTM01

    Termination of appointment of Gracia Sarah Amico as a director on Nov 15, 2023

    		1 pagesTM01

    Appointment of Mr Paul Richard Egan as a director on Nov 15, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Alexander James Bannerman as a director on Feb 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 27, 2020 with updates

    		5 pagesCS01

    Previous accounting period shortened from Oct 31, 2020 to Jan 31, 2020

    		1 pagesAA01

    Appointment of Ms Gracia Sarah Amico as a director on Sep 24, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 18, 2019

    • Capital: GBP 95,000
    		3 pagesSH01

    Sub-division of shares on Dec 18, 2019

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of PET MATE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Julian Edward
    Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C, Second Floor,
    England
    		Director
    Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C, Second Floor,
    England
    		EnglandBritish141307960001
    AMICO, Gracia Sarah
    Hersham
    KT12 3PU Surrey
    Lyon Road
    England
    		Director
    Hersham
    KT12 3PU Surrey
    Lyon Road
    England
    		EnglandBritish242141300001
    BANNERMAN, Scott Alexander James
    Hersham
    KT12 3PU Surrey
    Lyon Road
    England
    		Director
    Hersham
    KT12 3PU Surrey
    Lyon Road
    England
    		EnglandBritish265141900001
    EGAN, Paul Richard
    Hersham
    KT12 3PU Surrey
    Lyon Road
    England
    		Director
    Hersham
    KT12 3PU Surrey
    Lyon Road
    England
    		EnglandBritish141719660004
    LANE, Andrew James
    Hersham
    KT12 3PU Surrey
    Lyon Road
    England
    		Director
    Hersham
    KT12 3PU Surrey
    Lyon Road
    England
    		EnglandBritish137613860003
    WARD, Timothy Nigel
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    		Director
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    		EnglandBritish155282480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PET MATE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mnl Nominees Limited
    Bedford Row
    4th Floor
    WC1R 4EB London
    20-22
    England
    		Dec 18, 2019
    Bedford Row
    4th Floor
    WC1R 4EB London
    20-22
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    		Oct 28, 2019
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04939808
    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.
    • license: CC0