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Nom

Petfold Limited
Adresse
Millhouse
32-38 East Street
Rochford
SS4 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10998246 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Anderson, Alysia Status: Active Notified: 09/11/2017 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Anderson, Richard Stewart Status: Active Notified: 09/11/2017 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sdg Registrars Limited Status: Ceased Notified: 05/10/2017 Ceased: 09/11/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Anderson, Alysia Stamford, Lincolnshire, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Richard Stewart Stamford, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Falco Alicante CP LTD Status: Active Notified: 22/08/2022 Companies House Number: 14310198 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Falco CP Limited Status: Active Notified: 04/04/2018 Companies House Number: 11290402 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Falco Getafe CP Limited Status: Active Notified: 29/03/2021 Companies House Number: 13298812 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Falco Group Limited Status: Active Notified: 25/09/2020 Companies House Number: 12494039 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Falco Lisbon CP LTD Status: Active Notified: 20/09/2022 Companies House Number: 14364513 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Falco Pamplona CP Limited Status: Active Notified: 17/09/2021 Companies House Number: 13629778 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Falco Salamanca CP Limited Status: Active Notified: 05/01/2022 Companies House Number: 13829492 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •