PETLEYS INVESTMENTS LIMITED
HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS TN13 1XR- Active
- Private Limited Company
- Company No. 12100021
- Last Updated: 01 Mar 2024
Company Profile
PETLEYS INVESTMENTS LIMITED was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in SEVENOAKS. PETLEYS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 5 years 4 months.
| Name | PETLEYS INVESTMENTS LIMITED |
|---|---|
| Company number | 12100021 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEARTS OF OAK HOUSE 4 PEMBROKE ROAD SEVENOAKS TN13 1XR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Josh Dmitry Mendel Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Christina Anne Dykes Nationality: British |
Dates: Wednesday, July 22, 2020 - present
significant influence or control as trust
|
| Mr Martin Keith Lunt Nationality: British |
Dates: Wednesday, July 22, 2020 - present
significant influence or control as trust
|
| Baroness Philippa Marion Couttie Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent as trust
|
| Mrs Jane Matilda Mendel Nationality: British |
Dates: Tuesday, March 10, 2020 - Monday, August 21, 2023
ownership of shares 25 to 50 percent
|
| Mrs Julia Mary Roe Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent as trust
|
| Mr William James Roe Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent as trust
|
| Dame Marion Audrey Roe Nationality: British |
Dates: Friday, July 12, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (168 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETLEYS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETLEYS INVESTMENTS LIMITED | 12 Jul 2019 |