This company is commonly known as Pets Holding Limited. The company was founded 6 years ago and was given the registration number 11161672. The firm's registered office is in DISS. You can find them at Cvs House, Owen Road, Diss, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PETS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 11161672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cvs House, Owen Road, Diss, Norfolk, England, IP22 4ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cvs House, Owen Road, Diss, England, IP22 4ER | Director | 19 November 2019 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Director | 19 November 2019 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Director | 19 November 2019 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Secretary | 19 April 2021 | Active |
| Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, England, IP13 7LN | Secretary | 25 June 2020 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Secretary | 16 August 2021 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Secretary | 19 November 2019 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Director | 12 September 2018 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Director | 12 September 2018 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Director | 12 September 2018 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Director | 12 September 2018 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Director | 22 January 2018 | Active |
| Cvs House, Owen Road, Diss, England, IP22 4ER | Director | 12 September 2018 | Active |
| Cvs (Uk) Limited | ||
| Notified on | : | 19 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cvs House, Owen Road, Diss, England, IP22 4ER |
| Nature of control | : |
|
| Mr John Herman Kenward | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cvs House, Owen Road, Diss, England, IP22 4ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-18 | Accounts | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-08 | Accounts | Legacy. | Download |
| 2022-12-08 | Other | Legacy. | Download |
| 2022-12-08 | Other | Legacy. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-12 | Accounts | Legacy. | Download |
| 2022-01-12 | Other | Legacy. | Download |
| 2022-01-12 | Other | Legacy. | Download |
| 2021-09-17 | Other | Legacy. | Download |
| 2021-09-17 | Other | Legacy. | Download |
| 2021-08-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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