Pet Mate Topco Limited

Active15573869 Private limited company
Incorporated
18 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Suite C
Second Floor
Marlborough House
68 High Street
Weybridge
KT13 8BL

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
12 February 2026
Resigned Kirby, Ben James Richmond as Director
1 January 2025
Appointed Kirby, Ben James Richmond as Director
7 May 2024
Resigned Wittet, Pascal Adrian as Director
27 March 2024
Appointed Wittet, Pascal Adrian as Director

Ownership 2 active

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

Corporate entity · Notified 6 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc304213
Corporate entity · Notified 27 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09512864

Holdings 1

Companies where Pet Mate Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 March 2024
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director

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