PET MATE HOLDCO LIMITED
LYON ROAD, HERSHAM, SURREY KT12 3PU- Active
- Private Limited Company
- Company No. 12286015
- Last Updated: 01 Mar 2024
Company Profile
PET MATE HOLDCO LIMITED was incorporated on Monday, October 28, 2019 as a Private Limited Company with registered address in SURREY. PET MATE HOLDCO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 24 days.
| Name | PET MATE HOLDCO LIMITED |
|---|---|
| Company number | 12286015 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYON ROAD HERSHAM SURREY KT12 3PU |
|---|---|
| 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 |
|---|---|
| Mnl Nominees Limited Bedford Row, 4th Floor, WC1R 4EB |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Harrison Clark (Shareholding) Limited WR1 2JG |
Dates: Monday, October 28, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-234 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 25 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PET MATE HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PET MATE HOLDCO LIMITED | 28 Oct 2019 |
| ANUBIS HOLDCO LIMITED | 04 Dec 2019 |