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PETAINER UK HOLDINGS LIMITED

Active
07047255·incorporated 2009-10-16

PETAINER UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 October 2009 at Companies House (number 07047255; OpenRegistry canonical ID GB-07047255-petainer-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 22220 (Manufacture of plastic packing goods), one of 511 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-16
Registered Address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
SIC
22220 — Manufacture of plastic packing goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

19 charges recorded against the company at Companies House: 1 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

PETAINER UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Pet Uk2 Limited (England reg. 14134845). Notified 2022-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Next Wave 1e Gp Limited (Scotland reg. Sc470504). Notified 2016-04-06. Ceased 2018-06-29.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Next Wave Partners Llp (England And Wales reg. Oc322169). Notified 2016-04-06. Ceased 2018-06-29.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Petainer Investment Limited (England And Wales reg. 7047146). Notified 2016-04-28. Ceased 2022-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 22220 (Manufacture of plastic packing goods):

Other companies registered in London: