PET BAHRAIN UK LIMITED - LONDON


Company Profile Company Filings

Overview

PET BAHRAIN UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PET BAHRAIN UK LIMITED was incorporated 3 years ago on 04/12/2020 and has the registered number: 13062896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PET BAHRAIN UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2021-07-30 CURRENT
MR. RAIHAN KHALEEL SHAIKH Oct 1972 British Director 2023-12-22 CURRENT
MR ALEXIS OLIVIER ARNAUD POURCHET Jul 1979 French Director 2020-12-04 CURRENT
MR. ABDUL WAHAB AL-HALABI Aug 1974 British Director 2023-12-22 CURRENT
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2020-12-04 UNTIL 2021-07-30 RESIGNED
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2020-12-04 UNTIL 2021-07-30 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2020-12-04 UNTIL 2021-07-30 RESIGNED
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2021-07-30 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pet Uk Midco Limited 2020-12-04 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
AURORA PROPCO 2 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
AURORA PROPCO 1 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
THE CROYDON HOTEL & LEISURE COMPANY LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
RESTFUL HOMES DEVELOPMENTS LTD. LONDON Dissolved... FULL 87100 - Residential nursing care facilities
RESTFUL HOMES TILE CROSS LTD. LONDON Dissolved... FULL 87100 - Residential nursing care facilities
RESTFUL HOMES (BIRMINGHAM) LIMITED LONDON Dissolved... FULL 87100 - Residential nursing care facilities
ROSEVILLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
RESTFUL HOMES (WARWICKSHIRE) LTD. LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
BRIDEWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARROW GLASGOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRANS ROTOR LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
DOUJA LEASING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IAMPICTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUTTON PROPERTY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
90 FL (GP) LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
FFI AVIATION MSN 1407 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HAWTHORN FINANCE LIMITED ST. HELIER, CHANNEL ISLANDS Dissolved... FULL None Supplied
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED ST. HELIER Dissolved... FULL None Supplied
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSET FINANCE 1 CLASS A NOTE ISSUECO HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASSET FINANCE 1 CLASS A NOTE ISSUECO PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ASSET FINANCE 1 CLASS B NOTE ISSUECO PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GREN WTE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREN WTE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
CIM GROUP UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CO.DON UK GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CDL HBT NORTH LTD LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
AMICALA HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis