Menna Overview
Here’s a quick overview of JAB PET HOLDINGS LTD 👀 — a London based business that started in 2021.
JAB PET HOLDINGS LTD
- Company statusactive
- Company No13406849
- Age5 years 6 months Incorporated 18 May 2021
- Officers6
Address
14th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
JAB PET HOLDINGS LTD is an active company incorporated on 18 May 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 05 Nov 2026
Capital Name Of Class Of Shares
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
1 Month Ago on 13 Oct 2026
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 08 Sep 2026
Capital Allotment Shares
4 Months Ago on 03 Jul 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Resolution
6 Months Ago on 14 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 14 May 2026
Capital Allotment Shares
8 Months Ago on 28 Mar 2026
Capital Allotment Shares
8 Months Ago on 27 Mar 2026
Capital Allotment Shares
10 Months Ago on 07 Jan 2026
Capital Return Purchase Own Shares
1 Year Ago on 12 Nov 2025
Capital Cancellation Shares
1 Year Ago on 10 Nov 2025
Resolution
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Aug 2025
Legacy
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT JR, Thomas Eugene | secretary | 02 Oct 2024 | |
| BEECKMAN, Dirk Christiane | director | Dec 1975 | 01 Dec 2022 |
| CAPEL, Patricia Abadie | director | May 1972 | 03 Sept 2024 |
| CREUS, Joachim | director | Jun 1976 | 18 May 2021 |
| ENGELEN, Frank | director | Mar 1971 | 18 May 2021 |
| SURI, Sanchit | director | Aug 1979 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
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Here’s a quick overview of JAB PET HOLDINGS LTD 👀 — a London based business that started in 2021.