PETAINER UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETAINER UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETAINER UK HOLDINGS LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07047255. The accounts status is GROUP and accounts are next due on 30/09/2024.
PETAINER UK HOLDINGS LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07047255. The accounts status is GROUP and accounts are next due on 30/09/2024.
PETAINER UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH ALEXANDER ROSS | Jul 1966 | British | Director | 2018-03-19 | CURRENT |
MR ANDREW JENNER | Jan 1969 | British | Director | 2018-03-19 | CURRENT |
MR BRIAN GEORGE WOODS | Oct 1963 | British | Director | 2009-11-10 UNTIL 2014-02-14 | RESIGNED |
MR STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2009-10-26 UNTIL 2016-04-28 | RESIGNED |
PER-OLOF WALLIN | May 1961 | British | Director | 2009-11-06 UNTIL 2010-10-25 | RESIGNED |
GERT VAN HUFFEL | Jul 1972 | Belgian | Director | 2014-08-07 UNTIL 2014-12-09 | RESIGNED |
NIGEL PRITCHARD | Apr 1963 | British | Director | 2009-11-10 UNTIL 2018-09-01 | RESIGNED |
EDMUND WILLIAM GRANVILLE KINGSBURY | Dec 1975 | British | Director | 2013-12-13 UNTIL 2014-04-04 | RESIGNED |
MR JAMES ANTHONY MCNAUGHT-DAVIS | Oct 1959 | British | Director | 2009-11-10 UNTIL 2014-04-04 | RESIGNED |
MR MARK MURRAY PRESTON | Feb 1980 | British | Director | 2009-11-18 UNTIL 2013-12-13 | RESIGNED |
MICHAEL HENRY HARTMAN | Jan 1965 | British | Director | 2013-11-18 UNTIL 2018-03-19 | RESIGNED |
MR MARK ELLIS | Apr 1960 | British | Director | 2011-10-24 UNTIL 2013-11-18 | RESIGNED |
MR ADRIAN JOHN FAWCETT | Jul 1968 | British | Director | 2015-11-10 UNTIL 2016-04-28 | RESIGNED |
MR JONATHAN ALFRED BROD | Jun 1974 | British | Director | 2009-10-26 UNTIL 2016-04-28 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2009-10-16 UNTIL 2009-10-26 | RESIGNED |
MARTIN ROBERT HENDERSON | Secretary | 2009-10-16 UNTIL 2009-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pet Uk2 Limited | 2022-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Petainer Investment Limited | 2016-04-28 - 2022-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Next Wave Partners Llp | 2016-04-06 - 2018-06-29 | London |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Next Wave 1e Gp Limited | 2016-04-06 - 2018-06-29 | Edinburgh |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |