PETBUDDY HOLDINGS UK LIMITED

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PETBUDDY HOLDINGS UK LIMITED

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Key Data

Status

Active

Company No.

15693339

Incorporation date

30/04/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZCopy
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Latest events (Record since 30/04/2024)
dot icon28/01/2026
Director's details changed for Mr Andrew Lamb on 2026-01-20
dot icon20/01/2026
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 2026-01-20
dot icon20/01/2026
Director's details changed for Mr Erik Johan Wide Gustafsson on 2026-01-20
dot icon20/01/2026
Director's details changed for Ms Johanna Christina Akesson on 2026-01-20
dot icon14/01/2026
Appointment of Mr Andrew Lamb as a director on 2025-12-22
dot icon07/11/2025
Appointment of Ms Johanna Christina Akesson as a director on 2025-09-22
dot icon22/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/05/2025
Confirmation statement made on 2025-04-29 with updates
dot icon08/04/2025
Appointment of Mr Erik Johan Wide Gustafsson as a director on 2025-03-10
dot icon08/04/2025
Termination of appointment of Alexander Retzlik as a director on 2025-03-10
dot icon15/01/2025
Registered office address changed from 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN United Kingdom to Aston House Cornwall Avenue London N3 1LF on 2025-01-15
dot icon08/10/2024
Registration of charge 156933390006, created on 2024-10-03
dot icon04/09/2024
Registration of charge 156933390004, created on 2024-09-03
dot icon04/09/2024
Registration of charge 156933390005, created on 2024-09-03
dot icon24/05/2024
Registration of charge 156933390001, created on 2024-05-24
dot icon24/05/2024
Registration of charge 156933390002, created on 2024-05-24
dot icon24/05/2024
Registration of charge 156933390003, created on 2024-05-24
dot icon18/05/2024
Memorandum and Articles of Association
dot icon18/05/2024
Resolutions
dot icon30/04/2024
Incorporation
dot icon30/04/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Retzlik, Alexander
Director
30/04/2024 - 10/03/2025
4
Lamb, Andrew
Director
22/12/2025 - Present
2
Wide Gustafsson, Erik Johan
Director
10/03/2025 - Present
3
Akesson, Johanna Christina
Director
22/09/2025 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PETBUDDY HOLDINGS UK LIMITED

PETBUDDY HOLDINGS UK LIMITED is an(a) Active company incorporated on 30/04/2024 with the registered office located at 3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 3 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 PETBUDDY HOLDINGS UK LIMITED?

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PETBUDDY HOLDINGS UK LIMITED is currently Active. It was registered on 30/04/2024 .

Where is PETBUDDY HOLDINGS UK LIMITED located?

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PETBUDDY HOLDINGS UK LIMITED is registered at 3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does PETBUDDY HOLDINGS UK LIMITED do?

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PETBUDDY HOLDINGS 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 PETBUDDY HOLDINGS UK LIMITED?

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The latest filing was on 28/01/2026: Director's details changed for Mr Andrew Lamb on 2026-01-20.