Introduction
Watch Company
P
PETUNIA HOLDCO LTD
PETUNIA HOLDCO LTD is an active company incorporated on 17 September 2018 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PETUNIA HOLDCO LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11573511
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
AGECARE PETUNIA LTD
From: 28 July 2023To: 5 February 2026
SEARS HEALTHCARE LIMITED
From: 17 September 2018To: 28 July 2023
Address
First Floor, 5 Century Court Tolpits Lane Watford, WD18 9PX,
Previous Addresses
Georgian House 67-71 London Road Newbury RG14 1JN England
From: 6 July 2020To: 27 July 2023
C/O Foundation Investments 50 Curzon Street London England W1J 7UW England
From: 17 September 2018To: 6 July 2020
31 key events • 2018 - 2026
Funding Officers Ownership
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Company Founded
Sept 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Capital Update
Jul 23
Capital Statement Capital Company With D...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
9
Funding
15
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CACERES, Juan Felipe
ActiveTolpits Lane, WatfordWD18 9PX
Born August 1973
Director
Appointed 26 Jul 2023
CACERES, Juan Felipe
Tolpits Lane, WatfordWD18 9PX
Born August 1973
Director
26 Jul 2023
Active
LEJAY, Emmanuel
ActiveTolpits Lane, WatfordWD18 9PX
Born October 1966
Director
Appointed 26 Jul 2023
LEJAY, Emmanuel
Tolpits Lane, WatfordWD18 9PX
Born October 1966
Director
26 Jul 2023
Active
TAGAROV, Ivan Plamenov
ActiveTolpits Lane, WatfordWD18 9PX
Born April 1989
Director
Appointed 26 Jul 2023
TAGAROV, Ivan Plamenov
Tolpits Lane, WatfordWD18 9PX
Born April 1989
Director
26 Jul 2023
Active
ADAMS, Richard
Resigned67-71 London Road, NewburyRG14 1JN
Born May 1979
Director
Appointed 04 Dec 2018
Resigned 26 Jul 2023
ADAMS, Richard
67-71 London Road, NewburyRG14 1JN
Born May 1979
Director
04 Dec 2018
Resigned 26 Jul 2023
Resigned
OWSTON, Gavin Anthony Wyndham
Resigned67-71 London Road, NewburyRG14 1JN
Born April 1970
Director
Appointed 17 Sept 2018
Resigned 26 Jul 2023
OWSTON, Gavin Anthony Wyndham
67-71 London Road, NewburyRG14 1JN
Born April 1970
Director
17 Sept 2018
Resigned 26 Jul 2023
Resigned
PATEL, Hasmukh
ResignedTolpits Lane, WatfordWD18 9PX
Born September 1956
Director
Appointed 26 Jul 2023
Resigned 05 Feb 2026
PATEL, Hasmukh
Tolpits Lane, WatfordWD18 9PX
Born September 1956
Director
26 Jul 2023
Resigned 05 Feb 2026
Resigned
RAMKISSON, Vishen
ResignedTolpits Lane, WatfordWD18 9PX
Born July 1978
Director
Appointed 26 Jul 2023
Resigned 05 Feb 2026
RAMKISSON, Vishen
Tolpits Lane, WatfordWD18 9PX
Born July 1978
Director
26 Jul 2023
Resigned 05 Feb 2026
Resigned
SAUNDERS, Chris Ian
Resigned67-71 London Road, NewburyRG14 1JN
Born September 1985
Director
Appointed 15 May 2020
Resigned 31 May 2023
SAUNDERS, Chris Ian
67-71 London Road, NewburyRG14 1JN
Born September 1985
Director
15 May 2020
Resigned 31 May 2023
Resigned
WHITTAKER, George Anthony David
Resigned67-71 London Road, NewburyRG14 1JN
Born September 1969
Director
Appointed 17 Sept 2018
Resigned 26 Jul 2023
WHITTAKER, George Anthony David
67-71 London Road, NewburyRG14 1JN
Born September 1969
Director
17 Sept 2018
Resigned 26 Jul 2023
Resigned
WILLIS, Keith Andrew
Resigned50 Curzon Street, LondonW1J 7UW
Born February 1963
Director
Appointed 17 Sept 2018
Resigned 31 May 2020
WILLIS, Keith Andrew
50 Curzon Street, LondonW1J 7UW
Born February 1963
Director
17 Sept 2018
Resigned 31 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Petunia Care Homes Ltd
ActiveTolpits Lane, WatfordWD18 9PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Petunia Care Homes Ltd
Tolpits Lane, WatfordWD18 9PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2023
Active
100 Wigmore Street, LondonW1U 3RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Ceased 26 Jul 2023
Foundation Investments Partners I (Gp) Llp
100 Wigmore Street, LondonW1U 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2018
Ceased 26 Jul 2023
Ceased
Filing History
84
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
5 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2026
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 2023
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
27 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 July 2023
Legacy
11 July 2023
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
11 July 2023
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
25 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2021
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2020
8 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2019
28 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2019
28 December 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2018
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
18 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2018
18 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2018