Pet Lamb Holdings Limited is a private limited company registered at 20 Gander Green, Haywards Heath, West Sussex RH16 1RB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-09, this 6-year-old company is run by 2 directors.
Director Christopher S., appointed on 09 March 2018. Director Lisa S., appointed on 09 March 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2018-03-09 and their previous name was Aghoco 1659 Limited.
The last confirmation statement was sent on 2023-02-16 and the date for the next filing is 2024-03-01. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 20 Gander Green |
| Office Address2 | Haywards Heath |
| Town | West Sussex |
| Post code | RH16 1RB |
| Country of origin | United Kingdom |
| Registration Number | 11198167 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 09 March 2018
Position: Director
Appointed: 09 March 2018
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Lisa S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Inhoco Formations Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lisa S.
| Notified on | 14 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 14 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 9 February 2018 |
| Ceased on | 14 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1659 | March 9, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 90 467 | 5 972 563 | 1 401 558 | ||
| Current Assets | 1 566 215 | 98 864 | 6 034 906 | 13 937 122 | 19 580 546 |
| Debtors | 8 397 | 62 343 | |||
| Net Assets Liabilities | 48 291 | 175 069 | 1 789 702 | 2 262 559 | 2 489 158 |
| Other | |||||
| Balances Amounts Owed To Related Parties | 10 341 214 | 13 430 174 | 11 336 398 | ||
| Creditors | 13 126 337 | 10 395 653 | 13 569 204 | 11 415 288 | 16 884 348 |
| Fixed Assets | 11 608 413 | 10 471 858 | 9 551 876 | 12 535 564 | |
| Investments Fixed Assets | 10 471 858 | 9 463 612 | 12 535 564 | ||
| Net Current Assets Liabilities | 11 560 122 | 10 296 789 | -7 534 298 | 2 521 834 | 2 696 198 |
| Provisions For Liabilities Balance Sheet Subtotal | 227 876 | 259 275 | 207 040 | ||
| Total Assets Less Current Liabilities | 48 291 | 175 069 | 2 017 578 | 2 521 834 | 2 696 198 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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