This company is commonly known as Pet Food Holdings Limited. The company was founded 39 years ago and was given the registration number 01850091. The firm's registered office is in SOMERSET. You can find them at Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PET FOOD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01850091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 01 September 2021 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 01 January 2024 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 01 September 2021 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Secretary | 11 December 2019 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Secretary | 07 November 2008 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Secretary | 22 January 2016 | Active |
| 6 Allee Florent Schmitt, Saint Cloud, France, | Secretary | 07 July 2000 | Active |
| Woodworth Cottage, Woodworth Green Bunbury, Tarporley, CW6 9PU | Secretary | - | Active |
| 10 Rosebery Gardens, London, W13 0HD | Secretary | 31 August 1999 | Active |
| Raleigh Lodge, Castleton, Sherborne, DT9 3SA | Secretary | 01 April 2002 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 06 February 2023 | Active |
| The Old School House, Chilton, Cantelo, BA22 8EE | Director | 01 June 2002 | Active |
| 650 Avenue De La Petite Camargue, 30470, Aimargues, France, | Director | 01 December 2007 | Active |
| 49 Impasse Auguste Baussan, Montpellier 34090, France, | Director | 31 August 1999 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 15 January 2016 | Active |
| 1 Prospect Place Ashley Lane, Lymington, SO41 3RH | Director | 28 September 2000 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 07 November 2008 | Active |
| 650 Avenue De La Petite Camargue, Aimagues, France, | Director | 30 January 2007 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 15 January 2016 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 15 January 2016 | Active |
| 1 Place Julien Dillen, 6b, Bruxelles, France, | Director | 07 July 2000 | Active |
| 125 Montee Rouge, 30310 Vergeze, France, | Director | 16 September 1999 | Active |
| Woodworth Cottage, Woodworth Green Bunbury, Tarporley, CW6 9PU | Director | - | Active |
| Woodworth Cottage, Woodworth Green Bunbury, Tarporley, CW6 9PU | Director | - | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 01 October 2009 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 30 September 2014 | Active |
| 25 Georgewood Road, Hemel Hempstead, HP3 8AL | Director | 28 September 2000 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 11 December 2019 | Active |
| The Old Shool House, Chilton Cantelo, Nr Yeovil, BA22 8BE | Director | 01 July 2009 | Active |
| 10 Rosebery Gardens, London, W13 0HD | Director | 31 August 1999 | Active |
| 58 Springfields, Mickle Trafford, Chester, CH2 4EG | Director | 14 November 1994 | Active |
| Halfway House Kennels, Tintinhull, Yeovil, BA22 8PA | Director | 28 September 2000 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 25 January 2021 | Active |
| Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH | Director | 30 September 2014 | Active |
| Raleigh Lodge, Castleton, Sherborne, DT9 3SA | Director | 01 June 2002 | Active |
| Food Manufacturers (G.B. Company) | ||
| Notified on | : | 15 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3d, Dundee Road, Slough, United Kingdom, SL1 4LG |
| Nature of control | : |
|
| Mars Petcare Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3d, Dundee Road, Slough, United Kingdom, SL1 4LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement. | Download |
| 2021-02-23 | Resolution | Resolution. | Download |
| 2021-02-19 | Change of name | Change of name notice. | Download |
| 2021-02-05 | Capital | Legacy. | Download |
| 2021-02-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-05 | Insolvency | Legacy. | Download |
| 2021-02-05 | Resolution | Resolution. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Capital | Capital allotment shares. | Download |
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