Pet Lamb Holdings Limited (Companies House Registration Number 11198167) is a private limited company created on 2018-02-09 in United Kingdom. This business has its registered office at 20 Gander Green, Haywards Heath, West Sussex RH16 1RB. Having undergone a change in 2018-03-09, the previous name the firm used was Aghoco 1659 Limited. Pet Lamb Holdings Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name | Pet Lamb Holdings Limited |
Number | 11198167 |
Date of Incorporation: | Fri, 9th Feb 2018 |
End of financial year: | 31 March |
Address: | 20 Gander Green, Haywards Heath, West Sussex, RH16 1RB |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 2 directors that can be found in the firm, we can name: Christopher S. (appointed on 09 March 2018), Lisa S. (appointment date: 09 March 2018). The official register indexes 3 persons of significant control, namely: Lisa S. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher S. has 1/2 or less of shares, 1/2 or less of voting rights, Inhoco Formations Limited can be reached at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | 1,566,215 | 98,864 | 6,034,906 | 13,937,122 | 19,580,546 |
Fixed Assets | 11,608,413 | 10,471,858 | 9,551,876 | 12,535,564 | - |
Total Assets Less Current Liabilities | 48,291 | 175,069 | 2,017,578 | 2,521,834 | 2,696,198 |
People with significant control
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom |
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 2598228 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download (3 pages) |