Pet Family 2021 Limited

Active13509853 Private limited company
Incorporated
14 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Spindle Way
Crawley
RH10 1TG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
31 March 2022
Appointed Defaye, Steven William as Director
16 March 2022
Resigned Dougal, Iain Peter as Director
14 July 2021
Appointed Richmond, Dean Anthony as Director
14 July 2021
Appointed Dougal, Iain Peter as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13507783

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A. A. Taylor Limited Owns 50–75% of shares
Astrapet Limited Owns 75–100% of shares
Pet Family 2021 Limited This company Owns 75–100% of shares
Pet Family Limited Owns 75–100% of shares
Kalara It Services Ltd Owns 75–100% of shares
Scampers Petcare Superstore Limited Owns 75–100% of shares
We.Pet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts30 September 2025

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