Pet Family Limited
07468207
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 13/12/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 20 other boards
director · Since 31/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 15 other boards
Former
secretary · Resigned 09/06/2016
director · Resigned 05/06/2017
director · Resigned 05/06/2017
director · Resigned 16/03/2022
director · Resigned 03/11/2025
Persons with Significant Control
Pet Family 2021 Limited
Spindle Way, Spindle Way, Crawley, RH10 1TG
Reg: 13509853 · Companies House · Private Company Limited By Shares
Notified 04/08/2021
Former PSCs
Mr Dean Anthony Richmond
Ceased 04/08/2021
Mr John Steven Charman
Ceased 24/02/2021
Charges3 outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
INVESTEC BANK PLC
INVESTEC BANK PLC (AS SECURITY TRUSTEE)
INVESTEC BANK PLC (AS SECURITY TRUSTEE)
INVESTEC BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
SPINDLE WAY
WEST SUSSEX