Petunia Pt1 Ltd
03173694
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 26/07/2023
BUSINESSMAN
CANADIAN · UNITED KINGDOM · Age 53
Also on 11 other boards
director · Since 26/07/2023
BUSINESSMAN
CANADIAN · UNITED KINGDOM · Age 37
Also on 4 other boards
Former
corporate nominee director · Resigned 15/03/1996
corporate nominee secretary · Resigned 15/03/1996
secretary · Resigned 09/05/2002
secretary · Resigned 16/04/2016
director · Resigned 23/12/2020
director · Resigned 23/12/2020
director · Resigned 23/12/2020
director · Resigned 23/12/2020
director · Resigned 23/12/2020
secretary · Resigned 23/12/2020
director · Resigned 23/12/2020
director · Resigned 23/12/2020
director · Resigned 23/12/2020
director · Resigned 23/12/2020
director · Resigned 31/05/2023
director · Resigned 26/07/2023
director · Resigned 05/02/2026
director · Resigned 05/02/2026
Persons with Significant Control
Agecare Petunia Ltd
First Floor, 5 Century Court, Watford, WD18 9PX
Reg: 11573511 · Register Of Companies England And Wales · Private Limited Company
Notified 23/12/2020
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
CYNERGY BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).
BARCLAYS BANK PLC
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY
Change History
Active
Private Limited Company
FIRST FLOOR, 5 CENTURY COURT
WATFORD