Menna Overview
Here’s a quick overview of PET MATE HOLDCO LIMITED 👀 — a Weybridge based business that started in 2019.
PET MATE HOLDCO LIMITED
- Company statusactive
- Company No12286015
- Age6 years 9 months Incorporated 28 October 2019
- Officers1
Address
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
PET MATE HOLDCO LIMITED is an active company incorporated on 28 October 2019 and based in Weybridge, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 January 2026. Next accounts due by 30 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 03 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Sep 2020
Capital Allotment Shares
6 Years Ago on 10 Jan 2020
Capital Alter Shares Subdivision
6 Years Ago on 10 Jan 2020
Capital Name Of Class Of Shares
6 Years Ago on 04 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Julian Edward | director | Apr 1963 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mnl Nominees Limited | 18 Dec 2019 | |
| Harrison Clark (Shareholding) Limited | 28 Oct 2019 |
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Here’s a quick overview of PET MATE HOLDCO LIMITED 👀 — a Weybridge based business that started in 2019.