PETAINER UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07047255

Incorporation date

16/10/2009

Size

Audit Exemption Subsidiary

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2022)

01/12/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

30/09/2025

Replacement filing of SH01 - 06/06/25 Statement of Capital gbp 80584903

View PDF (4 pages)

29/09/2025

Replacement filing of SH01 - 20/01/25 Statement of Capital gbp 78900703

View PDF (4 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (4 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (4 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (3 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

05/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

30/01/2024

Registration of charge 070472550019, created on 2024-01-24

View PDF (73 pages)

14/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

09/02/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

11/12/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 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

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Jenner, Andrew	Director	19/03/2018 - Present	9
Ross, Hugh Alexander	Director	19/03/2018 - Present	25
Hartman, Michael Henry	Director	18/11/2013 - 19/03/2018	27
Preston, Mark Murray	Director	18/11/2009 - 13/12/2013	16
Ellis, Mark	Director	24/10/2011 - 18/11/2013	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PETAINER UK HOLDINGS LIMITED

PETAINER UK HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2009 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 2 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 PETAINER UK HOLDINGS LIMITED?

PETAINER UK HOLDINGS LIMITED is currently Active. It was registered on 16/10/2009 .

Where is PETAINER UK HOLDINGS LIMITED located?

PETAINER UK HOLDINGS LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does PETAINER UK HOLDINGS LIMITED do?

PETAINER UK HOLDINGS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for PETAINER UK HOLDINGS LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-10-27 with updates.