Pet Belgium Uk Limited
13062864
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 04/12/2020
DIRECTOR
FRENCH · UNITED KINGDOM · Age 47
Also on 10 other boards
director · Since 22/12/2023
MANAGING DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 52
Also on 2 other boards
director · Since 22/12/2023
CONSULTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
Former
corporate secretary · Resigned 30/07/2021
director · Resigned 30/07/2021
director · Resigned 30/07/2021
corporate director · Resigned 22/12/2023
Persons with Significant Control
Pet Uk Midco Limited
5, Churchill Place, London, E14 5HU
Reg: 13058548 · Companies House · Limited By Shares
Notified 04/12/2020
Charges7 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW
GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW
GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW
GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW
GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON