Company NamePet Mate Holdco Limited
DirectorsPaul Richard Egan and Julian Edward Carr
Company StatusActive
Company Number12286015
CategoryPrivate Limited Company
Incorporation Date28 October 2019(4 years, 6 months ago)
Previous NameAnubis Holdco Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Richard Egan
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2023(4 years after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyon Road Hersham
Surrey
KT12 3PU
Director NameMr Julian Edward Carr
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2023(4 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyon Road Hersham
Surrey
KT12 3PU
Director NameMr Timothy Nigel Ward
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2019(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEllenborough House Wellington Street
Cheltenham
GL50 1YD
Wales
Director NameMr Scott Alexander James Bannerman
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2019(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyon Road Hersham
Surrey
KT12 3PU
Director NameMr Andrew James Lane
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2019(1 month, 1 week after company formation)
Appointment Duration3 years, 12 months (resigned 04 December 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLyon Road Hersham
Surrey
KT12 3PU
Director NameMs Gracia Sarah Amico
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2020(11 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyon Road Hersham
Surrey
KT12 3PU

Location

Registered AddressLyon Road
Hersham
Surrey
KT12 3PU
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Filing History

8 December 2023Appointment of Mr Julian Edward Carr as a director on 8 December 2023 (2 pages)
7 December 2023Termination of appointment of Andrew James Lane as a director on 4 December 2023 (1 page)
22 November 2023Termination of appointment of Gracia Sarah Amico as a director on 15 November 2023 (1 page)
22 November 2023Appointment of Mr Paul Richard Egan as a director on 15 November 2023 (2 pages)
25 July 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
14 March 2023Termination of appointment of Scott Alexander James Bannerman as a director on 1 February 2023 (1 page)
31 January 2023Accounts for a dormant company made up to 31 January 2022 (6 pages)
7 September 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
29 October 2021Unaudited abridged accounts made up to 31 January 2021 (8 pages)
27 October 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
23 February 2021Unaudited abridged accounts made up to 31 January 2020 (6 pages)
30 November 2020Confirmation statement made on 27 October 2020 with updates (5 pages)
23 November 2020Previous accounting period shortened from 31 October 2020 to 31 January 2020 (1 page)
24 September 2020Appointment of Ms Gracia Sarah Amico as a director on 24 September 2020 (2 pages)
10 January 2020Statement of capital following an allotment of shares on 18 December 2019
  • GBP 95,000
(3 pages)
10 January 2020Sub-division of shares on 18 December 2019 (4 pages)
4 January 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
4 January 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of ordinary shares 18/12/2019
(2 pages)
4 January 2020Change of share class name or designation (2 pages)
2 January 2020Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 18 December 2019 (1 page)
2 January 2020Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Lyon Road Hersham Surrey KT12 3PU on 2 January 2020 (1 page)
2 January 2020Notification of Mnl Nominees Limited as a person with significant control on 18 December 2019 (2 pages)
9 December 2019Appointment of Mr Scott Alexander James Bannerman as a director on 9 December 2019 (2 pages)
9 December 2019Termination of appointment of Timothy Nigel Ward as a director on 9 December 2019 (1 page)
9 December 2019Appointment of Mr Andrew James Lane as a director on 9 December 2019 (2 pages)
4 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-04
(3 pages)
28 October 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-28
  • GBP 1
(24 pages)