PET CARE HOLDINGS LIMITED - ANDOVER
| Company Profile | Company Filings |
Overview
PET CARE HOLDINGS LIMITED is a Private Limited Company from ANDOVER UNITED KINGDOM and has the status: Active.
PET CARE HOLDINGS LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PET CARE HOLDINGS LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PET CARE HOLDINGS LIMITED - ANDOVER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BASEPOINT, CAXTON CLOSE
ANDOVER
HANTS
SP10 3FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PAUL THACKRAH | Feb 1950 | British | Director | 2008-02-05 | CURRENT |
| MR MARK THOMAS | Secretary | 2014-08-01 | CURRENT | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-09-14 UNTIL 2007-10-16 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-09-14 UNTIL 2007-10-16 | RESIGNED | ||
| MR MALCOLM JOHN ROLFE | British | Secretary | 2008-02-05 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Paul Thackrah | 2016-09-14 | 2/1950 | Andover Hants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |