PET HOLDINGS LIMITED
Company details
- Registered name
- PET HOLDINGS LIMITED
- Company number
- 06261920
- Registered office
- 1ST FLOOR, FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, WS12 2DE, ENGLAND · 86 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 May 2007
- Status
- Active
- Age
- 19 years
- Previous names
- IMCO (162007) LIMITED (to 25 Mar 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Dec 2026
- Confirmation statement — last
- 29 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/01/2025 | Charge registered | — | A registered charge |
| 24/01/2025 | Director resigned | PALLISTER, Andrew Bowes | — |
| 24/01/2025 | Director appointed | — | WALKERDINE, John Bartholomew |
| 01/08/2024 | Person with significant control ceased | Mr Andrew Bowes Pallister | — |
| 01/08/2024 | Person with significant control added | — | Jtt Express Limited |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Bowes Pallister |
| 12/08/2015 | Charge registered | — | A registered charge |
| 09/07/2015 | Director resigned | PRICE, David John | — |
| 14/05/2010 | Charge registered | — | Debenture |
| 14/05/2010 | Secretary resigned | PRICE, Bryan Andrew | — |
| 14/05/2010 | Director appointed | — | PALLISTER, Andrew Bowes |
| 25/03/2008 | Registered name changed | IMCO (162007) LIMITED | PET HOLDINGS LIMITED |
| 21/11/2007 | Corporate-director resigned | IMCO DIRECTOR LIMITED | — |
| 21/11/2007 | Corporate-secretary resigned | IMCO SECRETARY LIMITED | — |
| 21/11/2007 | Director appointed | — | PRICE, David John |
| 21/11/2007 | Secretary appointed | — | PRICE, Bryan Andrew |
| 29/05/2007 | Corporate-director appointed | — | IMCO DIRECTOR LIMITED |
| 29/05/2007 | Corporate-secretary appointed | — | IMCO SECRETARY LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for PET HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About PET HOLDINGS LIMITED (06261920)
PET HOLDINGS LIMITED is a private limited company incorporated on 29 May 2007 and registered in the United Kingdom under company number 06261920. Its registered office is at 1ST FLOOR, FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, WS12 2DE, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Jtt Express Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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