Founded in 2009, Petainer Uk Holdings, classified under reg no. 07047255 is an active company. Currently registered at Capital Tower SE1 8RT, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Andrew J., Hugh R.. Of them, Andrew J., Hugh R. have been with the company the longest, being appointed on 19 March 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Martin H. who worked with the the firm until 26 October 2009.
| Office Address | Capital Tower |
| Office Address2 | 91 Waterloo Road |
| Town | London |
| Post code | SE1 8RT |
| Country of origin | United Kingdom |
| Registration Number | 07047255 |
| Date of Incorporation | Fri, 16th Oct 2009 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 19 March 2018
Position: Director
Appointed: 19 March 2018
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Pet Uk2 Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Petainer Investment Limited that put London as the official address. This PSC has a legal form of "a private limited company", 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. Then there is Next Wave 1E Gp Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company and has 75,01-100% voting rights.
Pet Uk2 Limited
Capital Tower Waterloo Road, London, SE1 8RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 14134845 |
| Notified on | 21 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petainer Investment Limited
PO BOX 36 Tavistock House (North), Tavistock Square, London, WC1H 9HR
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 7047146 |
| Notified on | 28 April 2016 |
| Ceased on | 21 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Next Wave 1e Gp Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc470504 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights |
Next Wave Partners Llp
42 Wigmore Street, London, W1U 2RY
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | Oc322169 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, January 2024 |
accounts | Free Download (55 pages) |
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