Website & contact details
- Group website
- The site of this company’s group or brand.
Petunia Holdco Ltd
- Incorporated
- 17 September 2018 (8 years)
- Previously known as
- Agecare Petunia Ltd (until 5 February 2026)Sears Healthcare Limited (until 28 July 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Emmanuel Lejay
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- First Floor5 Century CourtTolpits LaneWatfordWD18 9PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2023
Canadian
Born August 1973 (53)
Lejay, Emmanuel
Director · Appointed 26 July 2023
French
Born October 1966 (60)
Canadian
Born April 1989 (37)
Officer history (7 former)
5 February 2026
Resigned Patel, Hasmukh as Director
5 February 2026
26 July 2023
26 July 2023
Appointed Lejay, Emmanuel as Director
26 July 2023
26 July 2023
Appointed Patel, Hasmukh as Director
26 July 2023
26 July 2023
26 July 2023
26 July 2023
31 May 2023
31 May 2020
15 May 2020
4 December 2018
17 September 2018
17 September 2018
17 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14861535
Holdings 1
Companies where Petunia Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 July 2023
Ceased Foundation Investments Partners I (GP) LLP — Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 30 July 2026 | Satisfaction of a charge in full | |||
| 29 July 2026 | Registration of a charge | |||
| 28 July 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Swansea
Carlisle
Northampton
West Malling
Stockport
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →