PJ PET PRODUCTS HOLDINGS LIMITED

PJ PET PRODUCTS HOLDINGS LIMITED is an active private limited company, incorporated on 1 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Abingdon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PJ PET PRODUCTS HOLDINGS LIMITED has two previous names, the most recent of which was PJ PET PRODUCTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUTTON COURTENAY HOUSE
Address Line 2	55 HIGH STREET
Post Town	ABINGDON
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX14 4AT

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	29/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 09/05/2023 onwards:

PJ PET PRODUCTS HOLDINGS LIMITED

From 08/09/2021 to 09/05/2023:

PJ PET PRODUCTS LIMITED

Prior to 08/09/2021:

BELLICANE LTD

Directors

(The company's officers)

MR BERNHARD HUEPFL

(~56 year old Austrian national)

SUTTON COURTENAY HOUSE 55 HIGH STREET, ABINGDON, OXFORDSHIRE, OX14 4AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2021

Shareholders

(Persons of Significant Control)

Mr Bernhard Huepfl

(~56 year old Austrian national)

Sutton Courtenay House, 55 High Street, Abingdon, Oxfordshire, OX14 4AT, 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 01/09/2021

Connections

(Shared officers)

COURTENAY PARTNERS LLP

MR BERNHARD HUEPFL

PJ PET PRODUCTS LIMITED

MR BERNHARD HUEPFL

SCHAPPIT LTD

MR BERNHARD HUEPFL

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)