PET PARENTING LIMITED - LONDON


Company Profile Company Filings

Overview

PET PARENTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PET PARENTING LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11474593. The accounts status is TOTAL EXEMPTION FULL.

PET PARENTING LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

15-19 BAKER'S ROW
LONDON
EC1R 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID HUTCHINSON Apr 1978 British Director 2018-07-20 CURRENT
MR SIMON JOHN DAVIES Feb 1968 British Director 2018-07-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Paws Group Limited 2019-02-21 London   Ownership of shares 75 to 100 percent
Neon Investment Partners Llp 2018-07-20 - 2019-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEON ONE LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
FORMULA DIGITAL HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FORMULA DIGITAL VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE NEON FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEON PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORWARD ULYSSES LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FORWARD DIMENSION FINANCE LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
PAWS GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NEON PET HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices