Pettifer Investments Limited
- Company number
- 05545738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Vinedean Limited (until 7 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTIFER, Susan Mary | Director | 6 Aug 2021 | |
| PETTIFER, Charles Aston | Director | 17 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Brian Pettifer | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control Significant Influence Or Control As Trust |
24 Aug 2016 | 5 Nov 2020 |
| Mr Charles Aston Pettifer | Ownership Of Shares 75 To 100 Percent | 4 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | 4 |
| 30 Sep 2023 | - | - | 4 |
| 30 Sep 2022 | - | - | 4 |
| 30 Sep 2021 | -£13,946,399 | - | 4 |
| 30 Sep 2020 | -£13,258,437 | - | 4 |
| 30 Sep 2019 | -£12,583,885 | - | 4 |
| 30 Sep 2018 | -£11,752,644 | - | - |
| 30 Sep 2017 | -£10,977,957 | - | - |
| 30 Sep 2016 | -£10,141,863 | £1,365 | - |
| 30 Sep 2015 | -£9,230,022 | £101,449 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Directors’ other companies
- PETTIFER, Charles Aston - Director at VTP Development Management (London) Limited
- PETTIFER, Charles Aston - Director at Holyhead Retail Park Management Company Limited
- PETTIFER, Charles Aston - Director at VTP London Limited
Companies at the same address
- Holyhead Retail Park Management Company Limited (10342297)
- Leisure And Tower Developments Limited (06170140)
- Pettifer Investments (Holyhead) Limited (04963360)
- Pettifer Leisure Limited (06457106)
- ROC International Holdings Limited (06157328)
- VT Tower Limited (08775611)
- VTP Development Management (London) Limited (10963859)
- VTP London Limited (08261208)