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Petios Limited

05995136

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

57 Ladymead, Guildford, GU1 1DB
Incorporated 10/11/2006

Previously known as

Vet Envoy Limited · until 25/10/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

58290
Other software publishing
62090
Other information technology service activities

Officers

Christopher Mcgowan Twemlow

secretary · Since 01/02/2021

Michael Butler

director · Since 30/04/2025

Irish · England · Age 67

Isabella Von Mesterhazy

director · Since 30/04/2025

British · England · Age 51

Davinder Gill

director · Since 01/12/2025

British · England · Age 49

Former

Guy Flint Clare

secretary · Resigned 22/01/2009

Guy Flint Clare

director · Resigned 21/06/2011

Michael Fletcher

director · Resigned 24/05/2017

Mark John Churchlow

director · Resigned 31/12/2018

Robin Jack-Kee

secretary · Resigned 01/02/2021

Simon Cavendish Mcginn

director · Resigned 11/07/2022

Fernley Keith Dyson

director · Resigned 11/07/2022

Stephen Treloar

director · Resigned 30/06/2023

Kevin Peter Wenzel

director · Resigned 14/09/2023

Keith Misson

director · Resigned 14/11/2024

Serge Raffard

director · Resigned 30/04/2025

James Hillon

director · Resigned 30/04/2025

Nicola Jane George

director · Resigned 30/04/2025

Sarah Louise Mary Kirkham

director · Resigned 30/09/2025

Persons with Significant Control

Allianz Holdings Plc

75–100% shares
75–100% votes
Appoint directors

15 Bishopsgate, London, EC2N 3AR

Reg: 5134436 · England And Wales · Public Limited Company

Notified 24/05/2017

Former PSCs

Mr Michael Fletcher

Ceased 23/05/2017

Charges0 outstanding

charge
satisfied

LIVETIME 24/7 LIMITED

Created 21/06/2011Registered 23/06/2011Satisfied 10/05/2017

Change History

officer appointedVON MESTERHAZY, Isabella
2026-06-11
officer appointedTWEMLOW, Christopher Mcgowan
2026-06-11
officer appointedBUTLER, Michael
2026-06-11
officer appointedGILL, Davinder
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line157 Ladymead
2026-06-11

57 LADYMEAD

post townGuildford
2026-06-11

GUILDFORD