Register entry · No. 08722571
PETTERSON HOLDING UK LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,000.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Oct 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
203-205 THE VALE, THE VALE, LONDON, ENGLAND, W3 7QS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 16 Apr 2027
- Last made up to
- 2 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PETTERSON HOLDING UK LTD current
- PETTERSON DIAMONDS UK LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £1,000 | 1 |
| 31 Oct 2024 | not published | not published | — | £1,000 | 1 |
| 31 Oct 2023 | not published | not published | — | £508,097 | 4 |
| 31 Oct 2022 | not published | not published | — | £508,097 | 3 |
| 31 Oct 2021 * | not published | not published | — | £508,097 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Adina-Simona Calman · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Giovanni Foglio | Ownership of shares 75 to 100 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 1 May 2016 | — | May 1967 | Italian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PETTERSON HOLDING UK LTD still trading?
The register shows PETTERSON HOLDING UK LTD as active.
What does PETTERSON HOLDING UK LTD do?
It files these industry codes 46480 (Wholesale of watches and jewellery); 64209 (Activities of other holding companies n.e.c.).
When was PETTERSON HOLDING UK LTD set up?
It was incorporated on 8 October 2013.
When are PETTERSON HOLDING UK LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is PETTERSON HOLDING UK LTD's next confirmation statement due?
By 16 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House