ACTION PETZ (HOLDINGS) LTD
HENSTAFF COURT, LLANTRISANT ROAD, CARDIFF CF72 8NG- Active
- Private Limited Company
- Company No. 09716827
- Last Updated: 01 Jun 2023
Company Profile
ACTION PETZ (HOLDINGS) LTD was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in CARDIFF. ACTION PETZ (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 10 days.
| Name | ACTION PETZ (HOLDINGS) LTD |
|---|---|
| Company number | 09716827 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENSTAFF COURT LLANTRISANT ROAD CARDIFF CF72 8NG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Miss Shelley Anne Redding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 July 2023, (-475 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTION PETZ (HOLDINGS) LTD | 04 Aug 2015 |