PET CITY HOLDINGS LIMITED - HANDSFORTH WILMSLOW
Company Profile | Company Filings |
Overview
PET CITY HOLDINGS LIMITED is a Private Limited Company from HANDSFORTH WILMSLOW and has the status: Active.
PET CITY HOLDINGS LIMITED was incorporated 35 years ago on 01/02/1989 and has the registered number: 02342109. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PET CITY HOLDINGS LIMITED was incorporated 35 years ago on 01/02/1989 and has the registered number: 02342109. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PET CITY HOLDINGS LIMITED - HANDSFORTH WILMSLOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/03/2023 | 31/12/2024 |
Registered Office
EPSOM AVENUE
HANDSFORTH WILMSLOW
CHESHIRE
SK9 3RN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LESLEY LAZENBY | Secretary | 2023-07-06 | CURRENT | ||
MRS LYSSA RUTH MCGOWAN | Dec 1977 | British | Director | 2022-04-25 | CURRENT |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2016-10-17 | CURRENT |
PETER PRITCHARD | Jul 1970 | British | Director | 2018-04-27 UNTIL 2022-05-31 | RESIGNED |
MR HUGH MAURICE LYALL COTTLE | May 1945 | British | Director | 1999-12-14 UNTIL 2004-07-01 | RESIGNED |
MR ANTHONY CHARLES PRESTON | Apr 1955 | British | Director | 1999-12-14 UNTIL 2004-07-19 | RESIGNED |
LOUISE ANN STONIER | Apr 1973 | British | Director | 2016-04-04 UNTIL 2022-11-08 | RESIGNED |
SAMUEL PARKER | Nov 1942 | American | Director | 1996-12-17 UNTIL 1999-08-29 | RESIGNED |
FRANCIS RICHARD NORTHCOTT | Sep 1946 | British | Director | 1992-03-18 UNTIL 1996-12-17 | RESIGNED |
MARCIA MEYER | Jul 1949 | Director | 1999-08-31 UNTIL 1999-12-14 | RESIGNED | |
MR ROGER ANTHONY PEDDER | Feb 1941 | British | Director | RESIGNED | |
MRS LUCY KATE WILLIAMS | Secretary | 2020-01-01 UNTIL 2023-07-06 | RESIGNED | ||
LOUISE ANN STONIER | Apr 1973 | Secretary | 2004-04-30 UNTIL 2020-01-01 | RESIGNED | |
MARCIA MEYER | Jul 1949 | Secretary | 1999-12-14 UNTIL 1999-12-14 | RESIGNED | |
MR HUGH MAURICE LYALL COTTLE | May 1945 | British | Secretary | 1999-12-14 UNTIL 2004-04-30 | RESIGNED |
MR JOHN NICHOLAS HARRISON | Feb 1959 | British | Secretary | 1996-07-25 UNTIL 1999-12-13 | RESIGNED |
GEORGE VICTOR COCHRANE | Dec 1942 | British | Secretary | 1993-05-14 UNTIL 1996-07-25 | RESIGNED |
JOHN SHANKEY | Feb 1949 | British | Director | 1999-12-14 UNTIL 2003-03-27 | RESIGNED |
DAVID MICHAEL WRIGHT | Aug 1940 | British | Director | 1994-07-28 UNTIL 1996-12-17 | RESIGNED |
MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2012-06-11 UNTIL 2016-04-04 | RESIGNED |
JOHN MICHAEL MAY | Mar 1955 | British | Director | 1994-07-28 UNTIL 1995-12-04 | RESIGNED |
MARK HANSEN | Oct 1954 | America | Director | 1996-12-17 UNTIL 1997-06-20 | RESIGNED |
MR DAVID GWYNDER LEWIS | Aug 1942 | British | Director | 1993-09-21 UNTIL 1994-07-02 | RESIGNED |
MR IAN MICHAEL KELLETT | May 1963 | British | Director | 2006-04-26 UNTIL 2018-04-27 | RESIGNED |
MR STEPHEN GEOFFREY HERRING | Jan 1972 | British | Director | 2004-05-01 UNTIL 2006-04-26 | RESIGNED |
PHILIP L FRANCIS | Oct 1946 | American | Director | 1999-08-31 UNTIL 1999-12-14 | RESIGNED |
MR GEORGE PETER ELLIS | Jan 1945 | British | Director | RESIGNED | |
DONALD DORSEY | Feb 1942 | American | Director | 1996-12-17 UNTIL 1999-08-31 | RESIGNED |
MATTHEW SAMUEL DAVIES | Oct 1970 | British | Director | 2003-03-27 UNTIL 2012-04-26 | RESIGNED |
GEORGE VICTOR COCHRANE | Dec 1942 | British | Director | 1995-11-09 UNTIL 1995-11-16 | RESIGNED |
MR CHARLES GILES CLARKE | May 1953 | British | Director | RESIGNED | |
OVALSEC LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pets At Home Holdings Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |