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Companies House/Staines-Upon-Thames/Company profile

PETS ABROAD UK LIMITED

Active
10754226·incorporated 2017-05-04

PETS ABROAD UK LIMITED is an active UK private limited company, incorporated on 4 May 2017 at Companies House (number 10754226; OpenRegistry canonical ID GB-10754226-pets-abroad-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 938 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-04
Registered Address
THE MILL STUDIO, HORTON ROAD, STAINES-UPON-THAMES, TW19 6BD, ENGLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PETS ABROAD UK LIMITED

Financials

Check financials of PETS ABROAD UK LIMITED

Filings

Check filing history of PETS ABROAD UK LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

PETS ABROAD UK LIMITED has 3 persons with significant control on file:

  • Animal Transport Services Pty Limited (Austalia reg. 602949940). Notified 2017-05-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kimberley Cirone born 1983 resident in England, British national. Notified 2017-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Jackson born 1966 resident in Australia, Australian national. Notified 2017-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Michael Tabone born 1966 resident in Australia, Australian national. Notified 2017-05-04. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10754226.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.