Pet Holdings Limited

Active06261920 Private limited company
Incorporated
29 May 2007 (19 years)
Previously known as
Imco (162007) Limited (until 25 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
1st Floor
Falcon Point Park Plaza
Heath Hayes
Cannock
WS12 2DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
British
Born October 1964 (62)
Officer history (5 former)
24 January 2025
Appointed Walkerdine, John Bartholomew as Director
24 January 2025
Resigned Pallister, Andrew Bowes as Director
9 July 2015
Resigned Price, David John as Director
14 May 2010
Appointed Pallister, Andrew Bowes as Director
14 May 2010
Resigned Price, Bryan Andrew as Secretary
21 November 2007
Appointed Price, Bryan Andrew as Secretary
21 November 2007
Appointed Price, David John as Director
21 November 2007
Resigned Imco Secretary Limited as Corporate Secretary
21 November 2007
Resigned Imco Director Limited as Corporate Director
29 May 2007
Appointed Imco Secretary Limited as Corporate Secretary
29 May 2007
Appointed Imco Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Limited
Reg. no. 07151631

Holdings 1

Companies where Pet Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 August 2024
Ceased Andrew Bowes Pallister — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2021 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232021
Fixed Assets£100£100£100
Current Assets£180,000£180,000£180,000
Debtors£180,000
Creditors (< 1 year)£180,000
Creditors (> 1 year)£180,000£180,000
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
12 December 2025Confirmation statement with updates29 November 2025
29 April 2025Satisfaction of a charge in full
24 February 2025Termination of appointment of a director
24 February 2025Registered office address changed
Show all recent filings

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