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Pet City Holdings Limited

02342109

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, SK9 3RN
Incorporated 01/02/1989

Previously known as

Pet Superstores Plc · until 10/06/1993
Flowmarket Public Limited Company · until 21/12/1989

Compliance

Last accounts

26/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Lesley Lazenby

secretary · Since 06/07/2023

Lesley Lazenby

secretary · Since 06/07/2023

Sarah Pollard

director · Since 27/03/2026

BRITISH · UNITED KINGDOM

Also on 13 other boards

Sarah Pollard

director · Since 27/03/2026

British · United Kingdom

James Bailey

director · Since 30/03/2026

British · England

James Bailey

director · Since 30/03/2026

BRITISH · ENGLAND

Also on 13 other boards

Former

Ovalsec Limited

corporate nominee secretary · Resigned 14/05/1993

David Gwynder Lewis

director · Resigned 02/07/1994

George Peter Ellis

director · Resigned 22/07/1994

George Victor Cochrane

director · Resigned 16/11/1995

John Michael May

director · Resigned 04/12/1995

George Victor Cochrane

secretary · Resigned 25/07/1996

Francis Richard Northcott

director · Resigned 17/12/1996

David Michael Wright

director · Resigned 17/12/1996

Roger Anthony Pedder

director · Resigned 17/12/1996

Mark Hansen

director · Resigned 20/06/1997

Charles Giles Clarke

director · Resigned 30/06/1999

Samuel Parker

director · Resigned 29/08/1999

Donald Dorsey

director · Resigned 31/08/1999

John Nicholas Harrison

secretary · Resigned 13/12/1999

Philip L Francis

director · Resigned 14/12/1999

Marcia Meyer

director · Resigned 14/12/1999

Marcia Meyer

secretary · Resigned 14/12/1999

John Shankey

director · Resigned 27/03/2003

Hugh Maurice Lyall Cottle

secretary · Resigned 30/04/2004

Hugh Maurice Lyall Cottle

director · Resigned 01/07/2004

Anthony Charles Preston

director · Resigned 19/07/2004

Stephen Geoffrey Herring

director · Resigned 26/04/2006

Matthew Samuel Davies

director · Resigned 26/04/2012

Nicholas Alexander Lewis Wood

director · Resigned 04/04/2016

Ian Michael Kellett

director · Resigned 27/04/2018

Louise Ann Stonier

secretary · Resigned 01/01/2020

Peter Pritchard

director · Resigned 31/05/2022

Louise Ann Stonier

director · Resigned 08/11/2022

Lucy Kate Williams

secretary · Resigned 06/07/2023

Lyssa Ruth Mcgowan

director · Resigned 18/09/2025

Michael James Iddon

director · Resigned 27/03/2026

Persons with Significant Control

Pets At Home Holdings Limited

75–100% shares
voting-rights-75-to-100-percent-as-trust

Notified 06/04/2016

Change History

officer appointed → LAZENBY, Lesley
2026-08-18
officer appointed → BAILEY, James
2026-08-18
officer appointed → POLLARD, Sarah
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Epsom Avenue
2026-08-18

EPSOM AVENUE

post town → Handsforth Wilmslow
2026-08-18

HANDSFORTH WILMSLOW