PETUNIA HOLDCO LTD

Key Data

Status

Active

Company No.

11573511

Incorporation date

17/09/2018

Size

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 11/09/2019)

05/02/2026

Certificate of change of name

View PDF (3 pages)

05/02/2026

Termination of appointment of Vishen Ramkisson as a director on 2026-02-05

View PDF (1 pages)

05/02/2026

Termination of appointment of Hasmukh Patel as a director on 2026-02-05

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

08/04/2025

Second filing of Confirmation Statement dated 2024-09-13

View PDF (3 pages)

13/09/2024

13/09/24 Statement of Capital gbp 40000.00

View PDF (5 pages)

20/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

23/11/2023

Second filing of Confirmation Statement dated 2023-09-13

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (6 pages)

29/08/2023

Resolutions

View PDF (4 pages)

29/08/2023

Resolutions

View PDF (1 pages)

22/08/2023

Memorandum and Articles of Association

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31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Resolutions

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31/07/2023

Registration of charge 115735110003, created on 2023-07-26

View PDF (16 pages)

28/07/2023

Certificate of change of name

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28/07/2023

Satisfaction of charge 115735110001 in full

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28/07/2023

Satisfaction of charge 115735110002 in full

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27/07/2023

Appointment of Mr Ivan Plamenov Tagarov as a director on 2023-07-26

View PDF (2 pages)

27/07/2023

Appointment of Mr Juan Felipe Caceres as a director on 2023-07-26

View PDF (2 pages)

27/07/2023

Appointment of Dr Vishen Ramkisson as a director on 2023-07-26

View PDF (2 pages)

27/07/2023

Termination of appointment of Richard Adams as a director on 2023-07-26

View PDF (1 pages)

27/07/2023

Termination of appointment of Gavin Anthony Wyndham Owston as a director on 2023-07-26

View PDF (1 pages)

27/07/2023

Termination of appointment of George Anthony David Whittaker as a director on 2023-07-26

View PDF (1 pages)

27/07/2023

Appointment of Mr Emmanuel Lejay as a director on 2023-07-26

View PDF (2 pages)

27/07/2023

Appointment of Mr Hasmukh Patel as a director on 2023-07-26

View PDF (2 pages)

27/07/2023

Cessation of Foundation Investments Partners I (Gp) Llp as a person with significant control on 2023-07-26

View PDF (1 pages)

27/07/2023

Notification of Petunia Care Homes Ltd as a person with significant control on 2023-07-26

View PDF (2 pages)

27/07/2023

Registered office address changed from Georgian House 67-71 London Road Newbury RG14 1JN England to First Floor, 5 Century Court Tolpits Lane Watford WD18 9PX on 2023-07-27

View PDF (1 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Solvency Statement dated 24/07/23

View PDF (1 pages)

25/07/2023

Statement by Directors

View PDF (3 pages)

25/07/2023

Statement of capital on 2023-07-25

View PDF (5 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (3 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Resolutions

View PDF (1 pages)

21/07/2023

Solvency Statement dated 21/07/23

View PDF (1 pages)

21/07/2023

Statement by Directors

View PDF (3 pages)

21/07/2023

Statement of capital on 2023-07-21

View PDF (5 pages)

18/07/2023

Resolutions

View PDF (2 pages)

18/07/2023

Statement by Directors

View PDF (3 pages)

18/07/2023

Solvency Statement dated 18/07/23

View PDF (1 pages)

18/07/2023

Statement of capital on 2023-07-18

View PDF (5 pages)

15/07/2023

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

View PDF (30 pages)

11/07/2023

Second filing of Confirmation Statement dated 2022-09-13

View PDF (3 pages)

11/07/2023

Second filing of Confirmation Statement dated 2021-09-13

View PDF (3 pages)

11/07/2023

Second filing of Confirmation Statement dated 2020-09-13

View PDF (3 pages)

11/07/2023

Second filing of a statement of capital following an allotment of shares on 2019-09-09

View PDF (4 pages)

11/07/2023

Correction of allotment details of form SH01 registered on 11/09/19. Shares allotted on 09/09/19. Barcode X8DR9HA0

View PDF (0 pages)

11/07/2023

Second filing of Confirmation Statement dated 2019-09-13

View PDF (3 pages)

22/06/2023

Termination of appointment of Chris Ian Saunders as a director on 2023-05-31

View PDF (1 pages)

02/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (4 pages)

03/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (4 pages)

30/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (5 pages)

27/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

11/09/2019

Statement of capital following an allotment of shares on 2019-09-09

View PDF (3 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

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Dr Vishen Ramkisson	Director	26/07/2023 - 05/02/2026	56
Patel, Hasmukh, Dr	Director	26/07/2023 - 05/02/2026	4
Tagarov, Ivan Plamenov	Director	26/07/2023 - Present	15
Willis, Keith Andrew	Director	17/09/2018 - 31/05/2020	51
Adams, Richard	Director	04/12/2018 - 26/07/2023	3

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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About PETUNIA HOLDCO LTD

PETUNIA HOLDCO LTD is an(a) Active company incorporated on 17/09/2018 with the registered office located at First Floor, 5 Century Court, Tolpits Lane, Watford WD18 9PX. 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 PETUNIA HOLDCO LTD?

PETUNIA HOLDCO LTD is currently Active. It was registered on 17/09/2018 .

Where is PETUNIA HOLDCO LTD located?

PETUNIA HOLDCO LTD is registered at First Floor, 5 Century Court, Tolpits Lane, Watford WD18 9PX.

What does PETUNIA HOLDCO LTD do?

PETUNIA HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PETUNIA HOLDCO LTD?

The latest filing was on 05/02/2026: Certificate of change of name.