Pet Lamb Holdings Limited

General information

Name:

Pet Lamb Holdings Ltd

Office Address:

20 Gander Green Haywards Heath RH16 1RB West Sussex

Number: 11198167

Incorporation date: 2018-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pet Lamb Holdings Limited has existed in the United Kingdom for six years. Started with Registered No. 11198167 in the year 2018, the firm is located at 20 Gander Green, West Sussex RH16 1RB. The firm started under the name Aghoco 1659, but for the last six years has been on the market under the name Pet Lamb Holdings Limited. The enterprise's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business latest annual accounts were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was filed on 16th February 2023.

The business owes its success and permanent improvement to exactly two directors, who are Christopher S. and Lisa S., who have been running the firm since March 2018.

Executives with significant control over the firm are: Lisa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Pet Lamb Holdings Limited 2018-03-09
  • Aghoco 1659 Limited 2018-02-09

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 09 March 2018

Latest update: 24 February 2024

Lisa S.

Role: Director

Appointed: 09 March 2018

Latest update: 24 February 2024

People with significant control

Lisa S.
Notified on 14 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher S.
Notified on 14 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 9 February 2018
Ceased on 14 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-09
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 9th Feb 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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