Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Pinnacle Pet Holdings Limited
- Incorporated
- 16 September 2021 (5 years)
- Previously known as
- Uggie Holdco Limited (until 23 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frank Engelen
- Accounts type
- Group
- Region
- Greater London
- Address
- 14th Floor20 Eastbourne TerraceLondonW2 6LG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2021
Belgian
Born June 1976 (50)
Engelen, Frank
Director · Appointed 16 September 2021
Dutch
Born March 1971 (55)
Officer history (1 former)
27 March 2025
30 June 2022
16 September 2021
16 September 2021
Appointed Engelen, Frank as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02713318
Private Company Limited By Shares
Reg. no. 13406849
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Clarus Technology Holdings Ltd Owns 75–100% of shares
Clarus Technology Ltd Owns 75–100% of shares
Doubtless Pet Ecosystem Holdings Ltd Owns 75–100% of shares
JPLC Limited Owns 75–100% of shares
Doubtless Services UK Limited Owns 75–100% of shares
Pinnacle Pet Holdings Limited This company Owns 50–75% of shares
Pinnacle Pet Group Limited Owns 75–100% of shares
Animal Friends Investments Limited Owns 75–100% of shares
Correlation One Investments (Europe) Limited Owns 25–50% of shares
Everypaw Limited Owns 75–100% of shares
Pet Protect Limited Owns 75–100% of shares
Pinnacle Insurance Limited Owns 75–100% of shares
Pinnacle Insurance Management Services Limited Owns 75–100% of shares
Vai Investments Limited Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Cessation of a person with significant control | |||
| 10 November 2026 | Cessation of a person with significant control |
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