Pet Mate Topco Limited
- Company number
- 15573869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Ben James Richmond | Director | 1 Jan 2025 | 12 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harwood Capital Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2026 | |
| Mnl Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2024 | |
| Harrison Clark (Shareholding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2024 | 27 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
Connections
Owned by
Pet Mate Topco Limited → Harwood Capital LLP → Harwood Capital Management Limited
Controls
- Pet Mate Finance Limited (12293065)
Companies at the same address
- Pet Mate Finance Limited (12293065)
- Pet Mate Holdco Limited (12286015)
- Pet Mate Limited (01971114)
- Pet Mate Midco Limited (12289287)