Pettra Bidco Limited

Active13544784 Private limited company
Incorporated
3 August 2021 (5 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Greater London
Address
5th Floor
4 Coleman Street
London
EC2R 5AR

Filing status

Accounts due
31 December 2026
Last accounts
4 April 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born January 1971 (55)
Director · Appointed 9 August 2021
British
Born September 1973 (53)
Director · Appointed 9 August 2021
British
Born December 1973 (52)
Dolan, Graham John Anthony
Secretary · Appointed 3 August 2021
Officer history (1 former)
30 June 2026
Appointed Jackson, Richard Andrew as Director
30 June 2026
Resigned Burchall, Andrew Jeremy as Director
9 August 2021
Appointed Herron, Adam as Director
9 August 2021
Appointed Ward, Tracy as Director
3 August 2021
Appointed Dolan, Graham John Anthony as Secretary
3 August 2021
Appointed Burchall, Andrew Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2021
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06189822

Holdings 2

Companies where Pettra Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 35

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates2 August 2026
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
9 February 2026Registration of a charge
27 December 2025Full accounts4 April 2025
Show all 35 filings

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