LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 3
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 5
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-10-28
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
Low
Risk
PET MATE HOLDCO LIMITED is a ltd registered in GB, incorporated 2019-10-28 (active).
/03
Ownership & control
Owners / controllers
- PET MATE HOLDCO LIMITED
Holdings / subsidiaries
- PET MATE HOLDCO LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12286015
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-28
- Registered office
- Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
- SIC
- 96090
Officers · 1 active
- CARR, Julian Edwarddirector · British · appt 2023-12-08
- AMICO, Gracia Sarah(resigned)director · British · appt 2020-09-24
- BANNERMAN, Scott Alexander James(resigned)director · British · appt 2019-12-09
- EGAN, Paul Richard(resigned)director · British · appt 2023-11-15
- LANE, Andrew James(resigned)director · British · appt 2019-12-09
- WARD, Timothy Nigel(resigned)director · British · appt 2019-10-28
Beneficial owners · PSC · 1 current
- ■Mnl Nominees Limited50–75% sharescorporate PSC · England · since 2019-12-18 · search →
- ■Harrison Clark (Shareholding) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-12-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-30
- Confirmation stmt due
- 2026-08-08
FORMERLY KNOWN AS
- ANUBIS HOLDCO LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PET MATE HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.
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