Pampurredpets (Holdings) Limited

04393875

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPINDLE WAY, CRAWLEY, RH10 1TG

Incorporated 13/03/2002

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dean Anthony Richmond

director · Since 31/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Steven William Defaye

director · Since 26/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Persons with Significant Control

Pet Family Ltd

75–100% shares

75–100% votes

Spindle Way, Crawley, West Sussex, RH10 1TG

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2021Registered 10/08/2021Satisfied 23/08/2023

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/08/2018Registered 14/08/2018Satisfied 06/08/2021