PETAINER UK HOLDINGS LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON SE1 8RT- Active
- Private Limited Company
- Company No. 07047255
- Last Updated: 01 Mar 2024
Company Profile
PETAINER UK HOLDINGS LIMITED was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in LONDON. PETAINER UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 15 years 4 months and 7 days.
| Name | PETAINER UK HOLDINGS LIMITED |
|---|---|
| Company number | 07047255 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pet Uk2 Limited Waterloo Road, SE1 8RT |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Petainer Investment Limited Tavistock House (North), Tavistock Square, WC1H 9HR |
Dates: Thursday, April 28, 2016 - Tuesday, June 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Next Wave 1e Gp Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Next Wave Partners Llp Wigmore Street, W1U 2RY |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| PETAINER UK HOLDINGS LIMITED | 16 Oct 2009 |