Pet Id (holdings) Limited

General information

Name:

Pet Id (holdings) Ltd

Office Address:

Unit 6, Danworth Farm Cuckfield Road Hurstpierpoint BN6 9GL Hassocks

Number: 10262965

Incorporation date: 2016-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 6, Danworth Farm Cuckfield Road, Hassocks BN6 9GL Pet Id (holdings) Limited is categorised as a Private Limited Company with 10262965 registration number. This company was created on 2016-07-05. The business name of the firm was replaced in 2016 to Pet Id (holdings) Limited. This company previous registered name was Ingram No.1. The company's SIC code is 82990 which means Other business support service activities not elsewhere classified. Pet Id (holdings) Ltd released its latest accounts for the financial period up to 2023/03/31. The firm's most recent annual confirmation statement was submitted on 2023/07/04.

Regarding to this company, the majority of director's responsibilities have been performed by Philip M. and Joanna M.. Amongst these two individuals, Joanna M. has administered company the longest, having become a member of company's Management Board on July 2016.

  • Previous company's names
  • Pet Id (holdings) Limited 2016-11-15
  • Ingram No.1 Limited 2016-07-05

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 10 March 2017

Latest update: 17 December 2023

Joanna M.

Role: Director

Appointed: 05 July 2016

Latest update: 17 December 2023

People with significant control

Executives with significant control over the firm are: Philip M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip M.
Notified on 10 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joanna M.
Notified on 5 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2016-07-05
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 4th Jul 2023 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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