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 2 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.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Second Filing Of Confirmation Statement With Made Up Date

11 Months Ago on 19 Aug 2025

event
Legacy

1 Year Ago on 29 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 28 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 24 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 07 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 29 May 2025

event
Legacy

1 Year Ago on 25 Feb 2025

event
Capital Allotment Shares

1 Year Ago on 24 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 23 Jan 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 11 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 27 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Sep 2024

event
Capital Cancellation Shares

1 Year Ago on 05 Aug 2024

event
Capital Return Purchase Own Shares

1 Year Ago on 05 Aug 2024

event
Capital Allotment Shares

2 Years Ago on 19 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 12 Jul 2024

gavel
Resolution

2 Years Ago on 12 Jul 2024

event
Capital Statement Capital Company With Date Currency Figure

2 Years Ago on 29 May 2024

event
Legacy

2 Years Ago on 29 May 2024

event
Legacy

2 Years Ago on 29 May 2024

gavel
Resolution

2 Years Ago on 29 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 17 May 2024

event
Capital Allotment Shares

2 Years Ago on 25 Apr 2024

gavel
Resolution

2 Years Ago on 22 Jan 2024

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
WRIGHT JR, Thomas Eugenesecretary 02 Oct 2024
BEECKMAN, Dirk Christianedirector Dec 197501 Dec 2022
CAPEL, Patricia Abadiedirector May 197203 Sept 2024
CREUS, Joachimdirector Jun 197618 May 2021
ENGELEN, Frankdirector Mar 197118 May 2021
SURI, Sanchitdirector Aug 197901 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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