PET MATE HOLDCO LIMITED: Person with Significant Control

  • Overview

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

    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.

    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