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Nom

PET Mate Topco Limited
Adresse
7-8 Lyon Road
Hersham
KT12 3PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15573869 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 mars 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mnl Nominees Limited Status: Active Notified: 27/03/2024 Companies House Number: 09512864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harrison Clark (Shareholding) Limited Status: Ceased Notified: 18/03/2024 Ceased: 27/03/2024 Companies House Number: 04939808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Phillips, George Brian Hersham, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carr, Julian Edward Hersham, United Kingdom Status: Ceased Notified: 18/03/2024 Ceased: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wittet, Pascal Adrian Hersham, United Kingdom Status: Ceased Notified: 27/03/2024 Ceased: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PET Mate Midco Limited Status: Active Notified: 28/03/2024 Companies House Number: 12289287 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •