Pets at Home Holdings Limited

Active03864149 Private limited company

Incorporated: 25 October 1999 (27 years)
Industry: Non-trading company (74990)
Directors: James Bailey
Sarah Pollard
Owned by: Pets at Home No.1 Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Pets At Home Ltd Epsom Avenue
Stanley Green Tradin
Handforth
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.

Bailey, James

Director · Appointed 30 March 2026

Also at Pet Advisory Services Limited, Pets at Home Ltd, Pets at Home Group PLC · more companies

British

Born April 1974 (52)

Pollard, Sarah

Director · Appointed 27 March 2026

Also at Pet Advisory Services Limited, Pets at Home Ltd, Pets at Home Group PLC · more companies

British

Born March 1974 (52)

Lazenby, Lesley

Secretary · Appointed 6 July 2023

Officer history (25 former)

30 March 2026

Appointed Bailey, James as Director

29 March 2026

Resigned Burke, Michael Ian as Director

27 March 2026

Appointed Pollard, Sarah as Director

27 March 2026

Resigned Iddon, Michael James as Director

28 January 2026

Appointed Burke, Michael Ian 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

Appointed Williams, Lucy Kate as Secretary

1 January 2020

Resigned Stonier, Louise Ann as Secretary

27 April 2018

Resigned Kellett, Ian Michael as Director

23 March 2018

Resigned Hopson, Sally Elizabeth as Director

17 October 2016

Appointed Iddon, Michael James as Director

4 April 2016

Resigned Wood, Nicholas Alexander Lewis as Director

5 February 2016

Resigned Hackney, Philip as Director

29 January 2016

Appointed Stonier, Louise Ann as Director

11 June 2012

Appointed Wood, Nicholas Alexander Lewis as Director

26 April 2012

Resigned Davies, Matthew Samuel as Director

7 February 2011

Appointed Hackney, Philip as Director

31 January 2011

Appointed Pritchard, Peter as Director

17 December 2010

Resigned Marshall, Catriona Frances as Director

9 September 2009

Resigned Farrell, John Michael as Director

8 December 2008

Appointed Hopson, Sally Elizabeth as Director

26 April 2006

Resigned Herring, Stephen Geoffrey as Director

26 April 2006

Appointed Kellett, Ian Michael as Director

19 July 2004

Resigned Preston, Anthony Charles as Director

1 July 2004

Resigned Lyall Cottle, Hugh Maurice as Director

1 July 2004

Resigned Campbell, Lloyd Anthony 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

13 August 2003

Resigned North, Brian Samuel as Director

13 August 2003

Resigned Sellers, Rodney Horrocks as Director

17 April 2003

Appointed Marshall, Catriona Frances as Director

17 April 2003

Appointed Farrell, John Michael as Director

27 March 2003

Resigned Shankey, John as Director

18 June 2002

Appointed Davies, Matthew Samuel as Director

30 January 2001

Appointed Campbell, Lloyd Anthony as Director

14 December 1999

Appointed Shankey, John as Director

14 December 1999

Appointed North, Brian Samuel as Director

14 December 1999

Appointed Sellers, Rodney Horrocks as Director

7 December 1999

Appointed Lyall Cottle, Hugh Maurice as Director

7 December 1999

Appointed Preston, Anthony Charles as Director

7 December 1999

Appointed Lyall Cottle, Hugh Maurice as Secretary

7 December 1999

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

7 December 1999

Resigned Dla Nominees Limited as Corporate Nominee Director

7 December 1999

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

25 October 1999

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

25 October 1999

Appointed Dla Nominees Limited as Corporate Nominee Director

25 October 1999

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Pets at Home No.1 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited

Reg. no. 8887355

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pets at Home No.1 Limited

Pets at Home Holdings Limited This company Owns 75–100% of shares

Pets at Home Superstores Limited Owns 75–100% of shares

Pets at Home Ltd Owns 75–100% of shares

Pets Insurance Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 April 2026	Appointment of a director
4 April 2026	Appointment of a director
2 April 2026	Termination of appointment of a director
1 April 2026	Termination of appointment of a director
11 March 2026	Confirmation statement with no updates	1 February 2026