Pet Mate Holdco Limited
- Company number
- 12286015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Anubis Holdco Limited (until 4 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Julian Edward | Director | 8 Dec 2023 | |
| EGAN, Paul Richard | Director | 15 Nov 2023 | 9 May 2024 |
| LANE, Andrew James | Director | 9 Dec 2019 | 4 Dec 2023 |
| AMICO, Gracia Sarah | Director | 24 Sep 2020 | 15 Nov 2023 |
| BANNERMAN, Scott Alexander James | Director | 9 Dec 2019 | 1 Feb 2023 |
| WARD, Timothy Nigel | Director | 28 Oct 2019 | 9 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mnl Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | |
| Harrison Clark (Shareholding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2019 | 18 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | -£1,000 | 0 |
| 31 Jan 2023 Dormant | £94,000 | 0 |
| 31 Jan 2022 Dormant | £94,000 | 0 |
| 31 Jan 2021 | £94,000 | 0 |
| 31 Jan 2020 | - | 0 |
Connections
Controls
- Pet Mate Midco Limited (12289287)
Directors’ other companies
- CARR, Julian Edward - Llp-Designated-Member at Retained Portfolio LLP
- CARR, Julian Edward - Director at Ethos Portfolio Consultants Limited
- CARR, Julian Edward - Director at PHL Group Holdco Limited
- CARR, Julian Edward - Director at PHL Group Finance Limited
- CARR, Julian Edward - Director at PHL Group Midco Limited
Companies at the same address
- Pet Mate Finance Limited (12293065)
- Pet Mate Limited (01971114)
- Pet Mate Midco Limited (12289287)
- Pet Mate Topco Limited (15573869)