Petunia Holdco Ltd

11573511

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, 5 CENTURY COURT, WATFORD, WD18 9PX

Incorporated 17/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Juan Felipe Caceres

director · Since 26/07/2023

BUSINESSMAN

CANADIAN · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Emmanuel Lejay

director · Since 26/07/2023

BUSINESSMAN

FRENCH · SWITZERLAND · Age 59

Mr Ivan Plamenov Tagarov

director · Since 26/07/2023

BUSINESSMAN

CANADIAN · UNITED KINGDOM · Age 37

Also on 4 other boards

Persons with Significant Control

Petunia Care Homes Ltd

75–100% shares

75–100% votes

Appoint directors

First Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX

Reg: 14861535 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 26/07/2023

Former PSCs

Foundation Investments Partners I (Gp) Llp

Ceased 26/07/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 26/07/2023Registered 31/07/2023

Charge

satisfied

COUTTS & COMPANY

Created 04/07/2019Registered 08/07/2019Satisfied 28/07/2023

Charge

satisfied

COUTTS & COMPANY

Created 04/12/2018Registered 06/12/2018Satisfied 28/07/2023