Petra (UK) Limited
- Company number
- 07603366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Leighton Denny Retail Limited (until 28 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADER, Daniel | Director | 15 Aug 2019 | |
| WHITE, Ben | Director | 15 Jul 2019 | |
| WHITE, Ben | Secretary | 2 Jul 2012 | |
| BADER, Daniel | Director | 27 Mar 2012 | 15 Jul 2019 |
| YONATAN, Danelle | Director | 13 Apr 2011 | 2 Jul 2012 |
| STOTT, Nicola Jane | Director | 13 Apr 2011 | 27 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Bader | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Aug 2019 | |
| Mr Ben White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Daniel Bader | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£14,242 | £1,042 | 1 |
| 30 Apr 2024 | -£25,101 | £444 | 1 |
| 30 Apr 2023 | -£19,345 | £11,932 | 1 |
| 30 Apr 2022 | -£30,449 | £13,301 | 1 |
| 30 Apr 2021 | -£81,549 | £22,583 | 1 |
| 30 Apr 2020 | - | £24,484 | 1 |
| 30 Apr 2019 Dormant | £100 | - | - |
| 30 Apr 2018 Dormant | £100 | - | - |
| 30 Apr 2017 Dormant | £100 | - | - |
| 30 Apr 2016 Dormant | £100 | - | - |
| 30 Apr 2015 Dormant | £100 | - | - |
| 30 Apr 2014 Dormant | £100 | - | - |
| 30 Apr 2013 Dormant | £100 | - | - |
| 30 Apr 2012 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- WHITE, Ben - Director at Perachem Limited
- WHITE, Ben - Director at Hsnf Limited
- WHITE, Ben - Director at K R M Investments Ltd
- WHITE, Ben - Director at Mylee Beauty Limited
- WHITE, Ben - Director at Jolee Limited
- WHITE, Ben - Director at Just Beauty Limited
- WHITE, Ben - Director at MME Global Limited
Registered address
1,790 companies are registered at this address - likely a registration agent.