PET MATE HOLDCO LIMITED
Non-Trading
General Information
NAME
PET MATE HOLDCO LIMITED
COMPANY NUMBER
12286015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
28/10/2019
04/12/2019
ANUBIS HOLDCO LIMITED
SURREY
KT12 3PU
Lyon Road Hersham
Surrey
KT12 3PU
Walton-on-thames
KT12 3PU
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 |
|---|---|---|
| HARRISON CLARK (SHAREHOLDING) LIMITED | Non-Trading | View Report |
| PET MATE HOLDCO LIMITED | Non-Trading | View Report |
| PET MATE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 13/05/2024 | Paul Richard Egan (914171966) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PET MATE HOLDCO 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 PET MATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PET MATE HOLDCO 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 |
|---|---|---|---|---|
|
15/11/2023 - Present (1years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 11 Past: 43 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
09/12/2019 - Present (5years) Born in Apr 1987 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
09/12/2019 - Present (5years) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 13/05/2024 | Paul Richard Egan (914171966) has left the board |
| 20/04/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Julian Edward Carr (914130796) Appointed |
| 11/12/2023 | Andrew James Lane (913761386) has left the board |
| 29/11/2023 | New Board Member Paul Richard Egan (914171966) Appointed |
| 24/11/2023 | Gracia Sarah Amico (924214130) has left the board |
| 24/11/2023 | New Board Member Paul Richard Egan (931624831) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | Scott Alexander James Bannerman (926514190) has left the board |
| 05/02/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Gracia Sarah Amico (924214130) Appointed |
| 06/01/2020 | Change in Reg. Office |
| 11/12/2019 | New Board Member Andrew James Lane (913761386) Appointed |
| 11/12/2019 | New Board Member Scott Alexander James Bannerman (926514190) Appointed |
| 11/12/2019 | Timothy Nigel Ward (915528248) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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