Pet City Holdings Limited

Active02342109 Private limited company
Incorporated
1 February 1989 (37 years)
Industry
Non-trading company (74990)
Owned by
Pets at Home Holdings Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Handsforth Wilmslow
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born April 1974 (52)
Director · Appointed 27 March 2026
British
Born March 1974 (52)
Lazenby, Lesley
Secretary · Appointed 6 July 2023
Officer history (31 former)
30 March 2026
Appointed Bailey, James as Director
27 March 2026
Appointed Pollard, Sarah as Director
27 March 2026
Resigned Iddon, Michael James as Director
18 September 2025
Resigned Mcgowan, Lyssa Ruth as Director
6 July 2023
Resigned Williams, Lucy Kate as Secretary
6 July 2023
Appointed Lazenby, Lesley as Secretary
8 November 2022
Resigned Stonier, Louise Ann as Director
31 May 2022
Resigned Pritchard, Peter as Director
25 April 2022
Appointed Mcgowan, Lyssa Ruth as Director
1 January 2020
Resigned Stonier, Louise Ann as Secretary
1 January 2020
Appointed Williams, Lucy Kate as Secretary
27 April 2018
Resigned Kellett, Ian Michael as Director
27 April 2018
Appointed Pritchard, Peter as Director
17 October 2016
Appointed Iddon, Michael James as Director
4 April 2016
Appointed Stonier, Louise Ann as Director
4 April 2016
Resigned Wood, Nicholas Alexander Lewis as Director
11 June 2012
Appointed Wood, Nicholas Alexander Lewis as Director
26 April 2012
Resigned Davies, Matthew Samuel as Director
26 April 2006
Appointed Kellett, Ian Michael as Director
26 April 2006
Resigned Herring, Stephen Geoffrey as Director
19 July 2004
Resigned Preston, Anthony Charles as Director
1 July 2004
Resigned Lyall Cottle, Hugh Maurice as Director
1 May 2004
Appointed Herring, Stephen Geoffrey as Director
30 April 2004
Appointed Stonier, Louise Ann as Secretary
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
27 March 2003
Appointed Davies, Matthew Samuel as Director
27 March 2003
Resigned Shankey, John as Director
14 December 1999
Appointed Lyall Cottle, Hugh Maurice as Director
14 December 1999
Resigned Meyer, Marcia as Director
14 December 1999
Appointed Shankey, John as Director
14 December 1999
Resigned Meyer, Marcia as Secretary
14 December 1999
Appointed Preston, Anthony Charles as Director
14 December 1999
Appointed Meyer, Marcia as Secretary
14 December 1999
Appointed Lyall Cottle, Hugh Maurice as Secretary
14 December 1999
Resigned Francis, Philip L as Director
13 December 1999
Resigned Harrison, John Nicholas as Secretary
31 August 1999
Resigned Dorsey, Donald as Director
31 August 1999
Appointed Francis, Philip L as Director
31 August 1999
Appointed Meyer, Marcia as Director
29 August 1999
Resigned Parker, Samuel as Director
30 June 1999
Resigned Clarke, Charles Giles as Director
20 June 1997
Resigned Hansen, Mark as Director
17 December 1996
Resigned Wright, David Michael as Director
17 December 1996
Appointed Hansen, Mark as Director
17 December 1996
Appointed Parker, Samuel as Director
17 December 1996
Appointed Dorsey, Donald as Director
17 December 1996
Resigned Pedder, Roger Anthony as Director
17 December 1996
Resigned Northcott, Francis Richard as Director
25 July 1996
Resigned Cochrane, George Victor as Secretary
25 July 1996
Appointed Harrison, John Nicholas as Secretary
4 December 1995
Resigned May, John Michael as Director
16 November 1995
Resigned Cochrane, George Victor as Director
9 November 1995
Appointed Cochrane, George Victor as Director
28 July 1994
Appointed Wright, David Michael as Director
28 July 1994
Appointed May, John Michael as Director
22 July 1994
Resigned Ellis, George Peter as Director
2 July 1994
Resigned Lewis, David Gwynder as Director
21 September 1993
Appointed Lewis, David Gwynder as Director
14 May 1993
Appointed Cochrane, George Victor as Secretary
14 May 1993
Resigned Ovalsec Limited as Corporate Nominee Secretary
18 March 1992
Appointed Northcott, Francis Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pets at Home Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a director
4 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates1 February 2026
18 December 2025Other filing
Show all recent filings

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