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PET Mate Topco Limited
Adresa
7-8 Lyon Road
Hersham
KT12 3PU
VAT ID (DIČ) no VAT ID available
Company No. 15573869 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date18. březen 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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
    •