General information

Name:

Petcraft Ltd

Office Address:

21 Holborn Viaduct London EC1A 2DY St Bartholomew's Hospital

Number: 00660701

Incorporation date: 1960-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was founded is 27th May 1960. Registered under 00660701, this firm is registered as a Private Limited Company. You can reach the office of this company during office times at the following address: 21 Holborn Viaduct London, EC1A 2DY St Bartholomew's Hospital. It has a history in name changes. In the past, this firm had two different company names. Up till 2005 this firm was run as Pet Amore and up to that point its official company name was Petcraft. This enterprise's declared SIC number is 74990 - Non-trading company. Petcraft Ltd released its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2022-10-16.

There's a solitary managing director presently leading the following firm, namely Andrew P. who has been performing the director's responsibilities since 27th May 1960. This firm had been governed by David H. up until August 2019. In addition another director, namely Keith B. resigned eight years ago.

  • Previous company's names
  • Petcraft Limited 2005-05-19
  • Pet Amore Limited 2003-08-20
  • Petcraft Limited 1960-05-27

Company staff

Andrew P.

Role: Director

Appointed: 09 August 2016

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm include: Mars G.B. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Dundee Road, SL1 4LG, Berkshire and was registered as a PSC under the reg no 00437763.

Mars G.B.
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 00437763
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
63
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