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Pet Mate Holdco Limited, KT12 3PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PET MATE HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pet Mate Holdco Limited. The company was founded 5 years ago and was given the registration number 12286015. The firm's registered office is in SURREY. You can find them at Lyon Road, Hersham, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PET MATE HOLDCO LIMITED
Company Number:12286015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lyon Road, Hersham, Surrey, England, KT12 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyon Road, Hersham, Surrey, England, KT12 3PU

Director08 December 2023Active
Lyon Road, Hersham, Surrey, England, KT12 3PU

Director15 November 2023Active
Lyon Road, Hersham, Surrey, England, KT12 3PU

Director24 September 2020Active
Lyon Road, Hersham, Surrey, England, KT12 3PU

Director09 December 2019Active
Lyon Road, Hersham, Surrey, England, KT12 3PU

Director09 December 2019Active
Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

Director28 October 2019Active

People with Significant Control

Mnl Nominees Limited
Notified on:18 December 2019
Status:Active
Country of residence:England
Address:20-22, Bedford Row, London, England, WC1R 4EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Harrison Clark (Shareholding) Limited
Notified on:28 October 2019
Status:Active
Address:5 Deansway, Worcester, WR1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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