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Pet Uk Midco Limited

13058548

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 02/12/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Alexis Olivier Arnaud Pourchet

director · Since 02/12/2020

French · United Kingdom

Mr Alexis Olivier Arnaud Pourchet

director · Since 02/12/2020

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 10 other boards

Csc Corporate Services (London) Limited

secretary · Since 30/07/2021

BRITISH

Csc Corporate Services (London) Limited

corporate secretary · Since 30/07/2021

Reg: 03920255

Raihan Khaleel Shaikh

director · Since 22/12/2023

British · United Kingdom

Mr. Abdul Wahab Al-Halabi

director · Since 22/12/2023

MANAGING DIRECTOR

BRITISH · UNITED ARAB EMIRATES

Also on 2 other boards

Mr. Raihan Khaleel Shaikh

director · Since 22/12/2023

CONSULTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Abdul Wahab Al-Halabi

director · Since 22/12/2023

British · United Arab Emirates

Former

Timothy Luke Trott

director · Resigned 30/07/2021

Alter Domus (Uk) Limited

corporate secretary · Resigned 30/07/2021

Matthew Leonard Molton

director · Resigned 30/07/2021

Intertrust Directors 1 Limited

corporate director · Resigned 22/12/2023

Charges11 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 05/05/2026Registered 11/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 05/05/2026Registered 06/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 05/05/2026Registered 06/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 05/05/2026Registered 06/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW

Created 17/12/2024Registered 18/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW

Created 17/12/2024Registered 18/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW

Created 17/12/2024Registered 18/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW

Created 17/12/2024Registered 18/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW

Created 17/09/2024Registered 19/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW

Created 17/09/2024Registered 19/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW

Created 17/09/2024Registered 19/09/2024

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 5 Churchill Place
2026-08-22

5 CHURCHILL PLACE

post town → London
2026-08-22

LONDON

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-08-22
officer appointed → AL-HALABI, Abdul Wahab, Mr.
2026-08-22
officer appointed → POURCHET, Alexis Olivier Arnaud
2026-08-22
officer appointed → SHAIKH, Raihan Khaleel, Mr.
2026-08-22