Petfold Limited ROCHFORD


Petfold Limited is a private limited company located at Millhouse, 32-38 East Street, Rochford SS4 1DB. Incorporated on 2017-10-05, this 6-year-old company is run by 2 directors.
Director Alysia A., appointed on 09 November 2017. Director Richard A., appointed on 09 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-10-04 and the date for the next filing is 2024-10-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Petfold Limited Address / Contact

Office Address Millhouse
Office Address2 32-38 East Street
Town Rochford
Post code SS4 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10998246
Date of Incorporation Thu, 5th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Alysia A.

Position: Director

Appointed: 09 November 2017

Richard A.

Position: Director

Appointed: 09 November 2017

Lyn B.

Position: Director

Appointed: 05 October 2017

Resigned: 09 November 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Alysia A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sdg Registrars 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 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.

Alysia A.

Notified on 9 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Richard A.

Notified on 9 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Sdg Registrars Limited

Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority British
Legal form Limited Company
Notified on 5 October 2017
Ceased on 9 November 2017
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 Persons with significant control Resolution
Confirmation statement with no updates Wednesday 4th October 2023
filed on: 12th, October 2023
Free Download (3 pages)

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