About

Registered Number: 06261920
Date of Incorporation: 29/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Carr Hill, Carr Hill, Doncaster, South Yorkshire, DN4 8DE,

 

Founded in 2007, Pet Holdings Ltd are based in Doncaster, South Yorkshire, it's status is listed as "Active". The company has 3 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALLISTER, Andrew Bowes 14 May 2010 - 1
PRICE, David John 21 November 2007 09 July 2015 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Bryan Andrew 21 November 2007 14 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 03 June 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 24 May 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 31 May 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 23 March 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 23 June 2016
AD01 - Change of registered office address 23 June 2016
AD01 - Change of registered office address 29 February 2016
MR01 - N/A 12 August 2015
TM01 - Termination of appointment of director 23 July 2015
MR04 - N/A 02 July 2015
AR01 - Annual Return 25 June 2015
CH01 - Change of particulars for director 25 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 03 June 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 07 February 2011
AD01 - Change of registered office address 27 January 2011
AR01 - Annual Return 22 June 2010
TM02 - Termination of appointment of secretary 25 May 2010
AP01 - Appointment of director 25 May 2010
AD01 - Change of registered office address 25 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 18 June 2008
SA - Shares agreement 17 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
RESOLUTIONS - N/A 07 April 2008
CERTNM - Change of name certificate 25 March 2008
225 - Change of Accounting Reference Date 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
NEWINC - New incorporation documents 29 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2015 Outstanding

N/A

Debenture 14 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.