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Pet Family 2021 Limited
13509853
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SPINDLE WAY, CRAWLEY, RH10 1TG
Incorporated 14/07/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Dean Anthony Richmond
director · Since 14/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 20 other boards
Mr Steven William Defaye
director · Since 31/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 15 other boards
Persons with Significant Control
Pet Family Group Limited
75–100% shares
75–100% votes
Appoint directors
Spindle Way, Crawley, West Sussex, RH10 1TG
Reg: 13507783 · United Kingdom · Private Company Limited By Shares
Notified 14/07/2021
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 30/06/2025Registered 02/07/2025
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 28/07/2023Registered 31/07/2023
Charge
satisfied
INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 18/03/2022Registered 21/03/2022Satisfied 09/08/2023
Charge
satisfied
INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 04/08/2021Registered 10/08/2021Satisfied 09/08/2023