Petlab Group Limited

12763330

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

DIXON HOUSE, LONDON, EC3N 3DQ

Incorporated 23/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Christopher Benjamin Masanto

director · Since 23/07/2020

DIRECTOR

AUSTRALIAN · UNITED ARAB EMIRATES · Age 37

Mr Tony Morreale

secretary · Since 03/06/2021

Also on 2 other boards

Mr Tony Morreale

director · Since 15/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Pug Holdco (Uk) Limited

75–100% shares

75–100% votes

Dixon House, 1 Lloyd's Avenue, London, EC3N 3DQ

Reg: 16271861 · Companies House · Limited By Shares

Notified 24/02/2025

Former PSCs

Blooming Investments Limited

Ceased 31/01/2021

Cofoundant Holdings Limited

Ceased 10/02/2021

Mr Christopher Benjamin Masanto

Ceased 24/02/2025

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 19/08/2025Registered 20/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 28/05/2021Registered 08/06/2021Satisfied 19/05/2025