PET FOOD (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PET FOOD (UK) HOLDINGS LIMITED
COMPANY NUMBER
09227798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
22/09/2014
(10 years and 2 months old)
WEBSITE
www.petfoodukltd.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO7 3HE
Telephone: 01442212392
TPS: Yes
Dalton Airfield
Topcliffe
Thirsk
North Yorkshire YO7 3HE
YO7 3HE
Telephone: 212392
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PET FOOD (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PET FOOD (UK) INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PET FOOD (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PET FOOD (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PET FOOD (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/02/2017 - Present (7 years and 9 months) Born in Feb 1980 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PET FOOD (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PET FOOD (UK) INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PET FOOD (UK) IP LIMITED | Active - Accounts Filed | View Report |
| PET FOOD (UK) LIMITED | Active - Accounts Filed | View Report |
| PET FOOD (UK) PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 27/12/2021 | Annabel Feather (922594690) has left the board |
| 27/12/2021 | Mark Irving Escolme (907982383) has left the board |
| 27/12/2021 | Paul Scott Frearson Hunter (913307047) has left the board |
| 27/12/2021 | Rory James Gibbs (922062612) has left the board |
| 27/12/2021 | David John O'Regan (913307046) has left the board |
| 27/12/2021 | New Board Member Anthony Robert Stones (927820093) Appointed |
| 27/12/2021 | New Board Member James Lawson (929084862) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 13/03/2017 | New Board Member Rory Gibbs (922062612) Appointed |
| 13/03/2017 | Rory Gibbs (922594703) has left the board |
| 06/03/2017 | New Board Member Mark Irving Escolme (907982383) Appointed |
| 06/03/2017 | New Board Member Annabel Feather (922594690) Appointed |
| 06/03/2017 | New Board Member Rory Gibbs (922594703) Appointed |
| 01/12/2016 | Change in Reg. Office |
| 18/09/2016 | New Annual Return filed |
| 22/03/2016 | Change in Reg. Office |
| 18/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
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