UKBizDB.co.uk

PETS AT HOME HOLDINGS LIMITED

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

This company is commonly known as Pets At Home Holdings Limited. The company was founded 24 years ago and was given the registration number 03864149. The firm's registered office is in HANDFORTH. You can find them at Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PETS AT HOME HOLDINGS LIMITED
Company Number:03864149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire, SK9 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, England, SK9 3RN

Secretary06 July 2023Active
Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director17 October 2016Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director25 April 2022Active
Beach Trees Cottage, Well Lane, Mollington, CH1 6LD

Secretary07 December 1999Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Secretary30 April 2004Active
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, SK9 3RN

Secretary01 January 2020Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary25 October 1999Active
Beck House, Lund House Green,Hill Top Lane, Harrogate, HG3 1QG

Director30 January 2001Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director18 June 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director25 October 1999Active
Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director17 April 2003Active
Pets At Home Limited, Stanley Green Trading Estate, Epsom Avenue, Handforth, SK9 3RN

Director07 February 2011Active
22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ

Director01 May 2004Active
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director08 December 2008Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director26 April 2006Active
Beach Trees Cottage, Well Lane, Mollington, CH1 6LD

Director07 December 1999Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director17 April 2003Active
Queensbury Priory Road, Sunningdale, Ascot, SL5 9RQ

Director14 December 1999Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director07 December 1999Active
Pets At Home Limited, Stanley Green Trading Estate, Epsom Avenue, Handforth, SK9 3RN

Director31 January 2011Active
Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, BL6 4JR

Director14 December 1999Active
9 Shore Road, Ainsdale, Southport, PR8 2RF

Director14 December 1999Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, United Kingdom, SK9 3RN

Director29 January 2016Active
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director11 June 2012Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director25 October 1999Active

People with Significant Control

Pets At Home No.1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Pets At Home, Epsom Avenue, Wilmslow, England, SK9 3RN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-20Accounts

Legacy.

Download
2024-01-20Other

Legacy.

Download
2024-01-20Other

Legacy.

Download
2024-01-03Other

Legacy.

Download
2023-07-10Officers

Appoint person secretary company with name date.

Download
2023-07-10Officers

Termination secretary company with name termination date.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type full.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-04-28Officers

Appoint person director company with name date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type full.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Officers

Appoint person secretary company with name date.

Download
2020-01-06Officers

Termination secretary company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type full.

Download
2018-12-07Mortgage

Mortgage satisfy charge full.

Download
2018-04-27Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.