Pet UK1 Limited

Active14132005 Private limited company
Incorporated
25 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Capital Tower
91
Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2022
Portuguese
Born July 1963 (63)
Director · Appointed 21 June 2022
Irish
Born December 1984 (41)
Director · Appointed 25 May 2022
American
Born February 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 25 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14127621

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pet UK1 Limited This company Owns 75–100% of shares
Pet UK2 Limited Owns 75–100% of shares
Petainer UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025

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