Petcare Services Limited LONDON


Petcare Services Limited is a private limited company that can be found at 123 Buckingham Palace Road, London SW1W 9SH. Incorporated on 2021-11-16, this 2-year-old company is run by 2 directors.
Director Fabien D., appointed on 16 November 2021. Director Patrick L., appointed on 16 November 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2022-12-02 and the due date for the next filing is 2023-12-16. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Petcare Services Limited Address / Contact

Office Address 123 Buckingham Palace Road
Town London
Post code SW1W 9SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13746216
Date of Incorporation Tue, 16th Nov 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Fabien D.

Position: Director

Appointed: 16 November 2021

Patrick L.

Position: Director

Appointed: 16 November 2021

Matthieu W.

Position: Director

Appointed: 16 November 2021

Resigned: 31 January 2024

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Nestle S.a. from Ch-1800 Vevey, Switzerland. This PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nestle S.A.

Legal authority Switzerland
Legal form Public Company Limited By Shares
Country registered Canton Of Vaud
Place registered Switzerland
Registration number 126288
Notified on 16 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
On Fri, 1st Mar 2024 new director was appointed.
filed on: 4th, March 2024
Free Download (2 pages)

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