PETS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PETS HOLDING LIMITED
COMPANY NUMBER
11161672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
22/01/2018
(6 years and 10 months old)
WEBSITE
http://petemergency.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
IP22 4ER
Cvs House Owen Road
Diss
Norfolk
IP22 4ER
Newnham Court
Bearsted Road
Weavering
Maidstone, Kent
ME14 5EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| PETS HOLDING LIMITED | Active - Accounts Filed | View Report |
| PET EMERGENCY TREATMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
19/11/2019 - Present (5years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
12/09/2018 - Present (6 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 14/06/2023 | Jenny Farrer (928638650) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232750) Appointed |
| 27/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 01/07/2020 | New Company Secretary Juliet Mary Dearlove (927132492) Appointed |
| 01/07/2020 | David John Harris (926463351) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Company Secretary David John Harris (926463351) Appointed |
| 25/11/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 25/11/2019 | Change in Reg. Office |
| 25/11/2019 | Martin Christopher Smith (925046117) has left the board |
| 25/11/2019 | Jon Paul Camilleri (924943732) has left the board |
| 25/11/2019 | Nigel Llewellyn Davies (905936737) has left the board |
| 25/11/2019 | Peter Andrew Brown (905936726) has left the board |
| 25/11/2019 | Mark William Fosbery (905936719) has left the board |
| 25/11/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 25/11/2019 | New Board Member Richard William Mark Fairman (910492104) Appointed |
| 25/11/2019 | John Herman Kenward (905936731) has left the board |
| 28/04/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Peter Andrew Brown (905936726) Appointed |
| 19/09/2018 | New Board Member Nigel Llewellyn Davies (905936737) Appointed |
| 19/09/2018 | New Board Member Martin Christopher Smith (925046117) Appointed |
| 19/09/2018 | New Board Member Jon Paul Camilleri (924943732) Appointed |
| 19/09/2018 | New Board Member Mark William Fosbery (905936719) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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