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PETLAB GROUP LIMITED

Active
12763330·incorporated 2020-07-23

PETLAB GROUP LIMITED is an active UK private limited company, incorporated on 23 July 2020 at Companies House (number 12763330; OpenRegistry canonical ID GB-12763330-petlab-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-23
Registered Address
DIXON HOUSE, 1 LLOYD'S AVENUE, LONDON, EC3N 3DQ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

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

Persons with significant control

PETLAB GROUP LIMITED has 1 person with significant control on file:

  • Pug Holdco (Uk) Limited (England And Wales reg. 16271861). Notified 2025-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Cofoundant Holdings Limited (United Kingdom reg. 12763431). Notified 2021-01-31. Ceased 2021-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Christopher Benjamin Masanto born 1988 resident in United Arab Emirates, Australian national. Notified 2021-02-10. Ceased 2025-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Blooming Investments Limited (England And Wales reg. 10219867). Notified 2020-07-23. Ceased 2021-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London: