PET FAMILY GROUP LIMITED

PET FAMILY GROUP LIMITED is an active private limited company, incorporated on 13 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Spindle Way, Crawley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PET FAMILY GROUP LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number13507783
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPINDLE WAY
Post TownCRAWLEY
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeRH10 1TG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date10/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PET FAMILY GROUP LIMITED

Directors

(The company's officers)
MISS SARAH BOURNE
(~44 year old British national)
SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2022
MR STEVEN DEFAYE
(~41 year old British national)
SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
MR DEAN ANTHONY RICHMOND
(~51 year old British national)
SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2021

Shareholders

(Persons of Significant Control)
Mr Dean Anthony Richmond
(~51 year old British national)
Spindle Way, Crawley, West Sussex, RH10 1TG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/07/2021

Connections

(Shared officers)
  • MR STEVEN DEFAYE
  • MR DEAN ANTHONY RICHMOND
  • MR STEVEN DEFAYE
  • MR DEAN ANTHONY RICHMOND
  • MR STEVEN DEFAYE
  • MR DEAN ANTHONY RICHMOND
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)

PET FAMILY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, RH10 1TG.

Map of PET FAMILY GROUP LIMITED at local scale
Map of PET FAMILY GROUP LIMITED at local scale
Map of PET FAMILY GROUP LIMITED at district scale
Map of PET FAMILY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH10 1TG

Other companies with registered offices in RH10 1TG:

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)