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PET ID (HOLDINGS) LIMITED

PET ID (HOLDINGS) LIMITED is an active private limited company, incorporated on 5 July 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cuckfield Road, Hassocks. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PET ID (HOLDINGS) LIMITED previously had the company name INGRAM NO.1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10262965
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6, DANWORTH FARM CUCKFIELD ROAD
Address Line 2HURSTPIERPOINT
Post TownHASSOCKS
CountryUNITED KINGDOM
PostcodeBN6 9GL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date02/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/11/2016 onwards:
PET ID (HOLDINGS) LIMITED
Prior to 15/11/2016:
INGRAM NO.1 LIMITED

Directors

(The company's officers)
PHILIP WILLIAM MCKINNON
(~61 year old British national)
UNIT 6, DANWORTH FARM CUCKFIELD ROAD, HURSTPIERPOINT, HASSOCKS, BN6 9GL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 10/03/2017
MS JOANNA RACHEL BERESFORD MONTCLARE
(~60 year old British national)
UNIT 6, DANWORTH FARM CUCKFIELD ROAD, HURSTPIERPOINT, HASSOCKS, BN6 9GL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2016

Shareholders

(Persons of Significant Control)
Joanna Rachel Beresford Montclare
(~60 year old British national)
Unit 6, Danworth Farm, Cuckfield Road, Hurstpierpoint, Hassocks, BN6 9GL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/07/2016
Philip William Mckinnon
(~61 year old British national)
Unit 6, Danworth Farm, Cuckfield Road, Hurstpierpoint, Hassocks, BN6 9GL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2017

Connections

(Shared officers)
CHIPWORKS DATA LTD
  • PHILIP WILLIAM MCKINNON
  • MS JOANNA RACHEL BERESFORD MONTCLARE
  • MS JOANNA RACHEL BERESFORD MONTCLARE
  • PHILIP WILLIAM MCKINNON
  • MS JOANNA RACHEL BERESFORD MONTCLARE
  • PHILIP WILLIAM MCKINNON
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 ID (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, BN6 9GL.

Map of PET ID (HOLDINGS) LIMITED at local scale
Map of PET ID (HOLDINGS) LIMITED at local scale
Map of PET ID (HOLDINGS) LIMITED at district scale
Map of PET ID (HOLDINGS) 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 BN6 9GL

Other companies with registered offices in BN6 9GL:

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)
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