Ltd Facts The UK company register, as filed

Register entry · No. 12286015

PET MATE HOLDCO LIMITED

Active Private Limited Company Incorporated 28 Oct 2019

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,000: it owed more than it owned.

    Accounts to 31 Jan 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 28 Oct 2019 (7 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE C, SECOND FLOOR, MARLBOROUGH HOUSE, 68 HIGH STREET, WEYBRIDGE, ENGLAND, KT13 8BL

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PET MATE HOLDCO LIMITED current
    2. ANUBIS HOLDCO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2024 not published not published — £-1,000 0
31 Jan 2023 not published not published — £94,000 0
31 Jan 2022 not published not published — £94,000 0
31 Jan 2021 not published not published — £94,000 0
31 Jan 2020 (3 months) not published not published — £94,000 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Julian Edward Carr Company Director Director 8 Dec 2023 — April 1963 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mnl Nominees Limited company Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 18 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PET MATE HOLDCO LIMITED still trading?

The register shows PET MATE HOLDCO LIMITED as active.

What does PET MATE HOLDCO LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was PET MATE HOLDCO LIMITED set up?

It was incorporated on 28 October 2019.

When are PET MATE HOLDCO LIMITED's accounts due?

Next accounts are due by 30 January 2027. The last accounts were made up to 31 January 2025.

When is PET MATE HOLDCO LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs PET MATE HOLDCO LIMITED?

PET MATE HOLDCO LIMITED has 1 current director. They're listed under People on this page.

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  3. 12381578 DRN ARCHITECTURE LTD Active Private Limited Company Inc. 31 Dec 2019 74100 · specialised design activities
  4. 12381788 HAMMERSMITH PRIVATE HOSPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House