PET BELGIUM UK LIMITED

Key Data

Status

Active

Company No.

13062864

Incorporation date

04/12/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

08/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (21 pages)

04/03/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

17/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

19/11/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-19

View PDF (1 pages)

19/11/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

19/11/2025

Change of details for Pet Uk Midco Limited as a person with significant control on 2025-11-19

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

18/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

18/12/2024

Registration of charge 130628640004, created on 2024-12-17

View PDF (15 pages)

18/12/2024

Registration of charge 130628640005, created on 2024-12-17

View PDF (33 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (20 pages)

30/09/2024

Registration of charge 130628640003, created on 2024-09-24

View PDF (18 pages)

20/09/2024

Registration of charge 130628640002, created on 2024-09-17

View PDF (17 pages)

19/09/2024

Registration of charge 130628640001, created on 2024-09-17

View PDF (28 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (29 pages)

06/08/2024

Resolutions

View PDF (1 pages)

10/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (20 pages)

09/01/2024

Appointment of Mr. Abdul Wahab Al-Halabi as a director on 2023-12-22

View PDF (2 pages)

09/01/2024

Appointment of Mr. Raihan Khaleel Shaikh as a director on 2023-12-22

View PDF (2 pages)

09/01/2024

Termination of appointment of Intertrust Directors 1 Limited as a director on 2023-12-22

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

14/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-09-07

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	30/07/2021 - 22/12/2023	367
ALTER DOMUS (UK) LIMITED	Corporate Secretary	04/12/2020 - 30/07/2021	652
Trott, Timothy Luke	Director	04/12/2020 - 30/07/2021	257
Molton, Matthew Leonard	Director	04/12/2020 - 30/07/2021	169
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	30/07/2021 - Present	219

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PET BELGIUM UK LIMITED

PET BELGIUM UK LIMITED is an(a) Active company incorporated on 04/12/2020 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PET BELGIUM UK LIMITED?

PET BELGIUM UK LIMITED is currently Active. It was registered on 04/12/2020 .

Where is PET BELGIUM UK LIMITED located?

PET BELGIUM UK LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does PET BELGIUM UK LIMITED do?

PET BELGIUM UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PET BELGIUM UK LIMITED?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-03-31.