Menna Overview
Here’s a quick overview of PETUNIA HOLDCO LTD 👀 — a Watford based business that started in 2018.
PETUNIA HOLDCO LTD
- Company statusactive
- Company No11573511
- Age8 years 2 months Incorporated 17 September 2018
- Officers3
Address
First Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England
PETUNIA HOLDCO LTD is an active company incorporated on 17 September 2018 and based in Watford, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 15 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 14 Sep 2026
Mortgage Satisfy Charge Full
4 Months Ago on 30 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 29 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Certificate Change Of Name Company
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 15 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Apr 2025
Confirmation Statement
2 Years Ago on 13 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Aug 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 02 Oct 2023
Resolution
3 Years Ago on 29 Aug 2023
Resolution
3 Years Ago on 29 Aug 2023
Memorandum Articles
3 Years Ago on 22 Aug 2023
Resolution
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 31 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 28 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CACERES, Juan Felipe | director | Aug 1973 | 26 Jul 2023 |
| LEJAY, Emmanuel | director | Oct 1966 | 26 Jul 2023 |
| TAGAROV, Ivan Plamenov | director | Apr 1989 | 26 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petunia Care Homes Ltd | 26 Jul 2023 | |
| Foundation Investments Partners I (Gp) Llp | 17 Sept 2018 |
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CACERES, Juan Felipe, TAGAROV, Ivan Plamenov, ADAMS, Richard, RAMKISSON, Vishen, SAUNDERS, Chris Ian are mutual persons.
CACERES, Juan Felipe, TAGAROV, Ivan Plamenov, RAMKISSON, Vishen are mutual persons.
CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe, RAMKISSON, Vishen are mutual persons.
CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe are mutual persons.
CACERES, Juan Felipe are mutual persons.
ADAMS, Richard, OWSTON, Gavin Anthony Wyndham, SAUNDERS, Chris Ian are mutual persons.
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
OWSTON, Gavin Anthony Wyndham are mutual persons.
RAMKISSON, Vishen are mutual persons.
RAMKISSON, Vishen are mutual persons.
RAMKISSON, Vishen are mutual persons.
RAMKISSON, Vishen are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WHITTAKER, George Anthony David are mutual persons.
WILLIS, Keith Andrew are mutual persons.
PASSIFLORE UK HOLDCO LTD
CACERES, Juan Felipe, TAGAROV, Ivan Plamenov are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS III (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OWSTON, Gavin Anthony Wyndham, WHITTAKER, George Anthony David are mutual persons.
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OWSTON, Gavin Anthony Wyndham are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PETUNIA HOLDCO LTD 👀 — a Watford based business that started in 2018.