Všechny informace o:

Jméno	Pets AT Home Holdings Limited
Adresa	Pets At Home Ltd Epsom Avenue Stanley Green Tradin Handforth SK9 3RN
VAT ID (DIČ)	no VAT ID available
Company No.	03864149 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Pets AT Home Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pets At Home No.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08887355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Iddon, Michael James Handforth, Cheshire, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazenby, Lesley Handforth, Cheshire, England Status: Active Notified: 06/07/2023 Role: Secretary

Mcgowan, Lyssa Ruth Handforth, Cheshire, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Herring, Stephen Geoffrey Didsbury, Manchester Status: Ceased Notified: 01/05/2004 Ceased: 26/04/2006 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Newco 18102024 Limited Status: Active Notified: 24/10/2024 Companies House Number: 16039818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pets AT Home Superstores Limited Status: Active Notified: 06/04/2016 Companies House Number: 03119594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sombrero Intl Holdings Limited Status: Active Notified: 15/01/2018 Companies House Number: 11150552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Linnaeus Referrals LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 09509763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Pets AT Home Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)