PET BELGIUM UK LIMITED
Overview
| Company Name | PET BELGIUM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13062864 |
| 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 PET BELGIUM UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PET BELGIUM UK LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PET BELGIUM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PET BELGIUM UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for PET BELGIUM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pet Uk Midco Limited as a person with significant control on Nov 19, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Registration of charge 130628640004, created on Dec 17, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 130628640005, created on Dec 17, 2024 | 33 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Registration of charge 130628640003, created on Sep 24, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge 130628640002, created on Sep 17, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 130628640001, created on Sep 17, 2024 | 28 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Intertrust Directors 1 Limited as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Raihan Khaleel Shaikh as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Abdul Wahab Al-Halabi as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 07, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PET BELGIUM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 70578490450 | ||||||||||
| AL-HALABI, Abdul Wahab, Mr. | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Arab Emirates | British | 317883900001 | |||||||||
| POURCHET, Alexis Olivier Arnaud | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | French | 270333820001 | |||||||||
| SHAIKH, Raihan Khaleel, Mr. | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 317884220001 | |||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom |
| 168128980002 | ||||||||||
| MOLTON, Matthew Leonard | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 197630710002 | |||||||||
| TROTT, Timothy Luke | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 169607470002 | |||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 69353890003 |
Who are the persons with significant control of PET BELGIUM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pet Uk Midco Limited | Dec 04, 2020 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
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