| Company Name | Pinnacle Pet Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13626409 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2021(2 years, 7 months ago) |
| Previous Name | Uggie Holdco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Joachim Creus |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 16 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 20 Eastbourne Terrace London W2 6LG |
| Director Name | Mr Frank Engelen |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 16 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 14th Floor 20 Eastbourne Terrace London W2 6LG |
| Director Name | Stanislas Louis Paul Francois Chevalet |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 June 2022(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 14th Floor 20 Eastbourne Terrace London W2 6LG |
Location
| Registered Address | 14th Floor 20 Eastbourne Terrace London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
|---|---|
| 13 September 2023 | Statement of capital following an allotment of shares on 30 August 2023
|
| 29 August 2023 | Statement of capital following an allotment of shares on 19 July 2023
|
| 14 August 2023 | Resolutions
|
| 14 August 2023 | Group of companies' accounts made up to 31 December 2022 (60 pages) |
| 31 October 2022 | Change of details for Jab Pet Holdings Ltd as a person with significant control on 30 June 2022 (2 pages) |
| 31 October 2022 | Notification of Cardif Insurance Holdings Plc as a person with significant control on 30 June 2022 (2 pages) |
| 31 October 2022 | Confirmation statement made on 15 September 2022 with updates (5 pages) |
| 20 July 2022 | Memorandum and Articles of Association (32 pages) |
| 15 July 2022 | Statement of capital following an allotment of shares on 30 June 2022
|
| 11 July 2022 | Resolutions
|
| 11 July 2022 | Change of share class name or designation (2 pages) |
| 7 July 2022 | Appointment of Stanislas Chevalet as a director on 30 June 2022 (2 pages) |
| 14 June 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 23 March 2022 | Company name changed uggie holdco LIMITED\certificate issued on 23/03/22
|
| 22 December 2021 | Notification of Jab Pet Holdings Ltd as a person with significant control on 22 December 2021 (2 pages) |
| 22 December 2021 | Withdrawal of a person with significant control statement on 22 December 2021 (2 pages) |
| 16 September 2021 | Incorporation Statement of capital on 2021-09-16
|