Petainer Uk Holdings Limited
07047255
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 19/03/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
director · Since 19/03/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
Former
director · Resigned 26/10/2009
secretary · Resigned 26/10/2009
director · Resigned 25/10/2010
director · Resigned 18/11/2013
director · Resigned 13/12/2013
director · Resigned 14/02/2014
director · Resigned 04/04/2014
director · Resigned 04/04/2014
director · Resigned 09/12/2014
director · Resigned 28/04/2016
director · Resigned 28/04/2016
director · Resigned 28/04/2016
director · Resigned 19/03/2018
director · Resigned 01/09/2018
Persons with Significant Control
Pet Uk2 Limited
Capital Tower, Waterloo Road, London, SE1 8RT
Reg: 14134845 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/06/2022
Former PSCs
Next Wave 1e Gp Limited
Ceased 29/06/2018
Next Wave Partners Llp
Ceased 29/06/2018
Petainer Investment Limited
Ceased 21/06/2022
Charges1 outstanding
CITIBANK, N.A., LONDON BRANCH
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
U.S. BANK TRUSTEES LIMITED, AS SECURITY AGENT
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
Change History
Active
Private Limited Company
CAPITAL TOWER
LONDON