GOLDPETS LIMITED

GOLDPETS LIMITED is an active private limited company, incorporated on 31 August 2017. The nature of the business includes Retail sale via stalls and markets of food, beverages and tobacco products and three other classifications. The company's registered office is on Hart Street, Henley-on-thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GOLDPETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 ENTERPRISE HOUSE
Address Line 2	36 HART STREET
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	RG9 2AU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	28/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

58110 - Book publishing

70229 - Management consultancy activities other than financial management

75000 - Veterinary activities

Company Name History

From incorporation onwards:

GOLDPETS LIMITED

Directors

(The company's officers)

MRS EMMA TREHERNE

(~58 year old British national)

4 WOODSIDE ROAD, NEW MALDEN, KT3 3AH, UNITED KINGDOM

Current Director
Gives occupation as LIBRARIAN
Usually resident in UNITED KINGDOM

Appointed on 31/08/2017

MR MARK HENRY TREHERNE

(~67 year old British national)

4 WOODSIDE ROAD, NEW MALDEN, KT3 3AH, UNITED KINGDOM

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in UNITED KINGDOM

Appointed on 31/08/2017

Shareholders

(Persons of Significant Control)

Mr Mark Henry Treherne

(~67 year old British national)

4, Woodside Road, New Malden, KT3 3AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2017

Mrs Emma Treherne

(~58 year old British national)

4, Woodside Road, New Malden, KT3 3AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2017

Connections

(Shared officers)

SOUTH LONDON EMERGENCY AND REFERAL CLINIC LIMITED

MR MARK HENRY TREHERNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)