Introduction
Watch Company
P
PET UK MIDCO LIMITED
PET UK MIDCO LIMITED is an active company incorporated on 2 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PET UK MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13058548
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 30 July 2021To: 19 November 2025
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 2 December 2020To: 30 July 2021
21 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Corporate Director Company With ...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
7
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (LONDON) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 30 Jul 2021
CSC CORPORATE SERVICES (LONDON) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
30 Jul 2021
Active
AL-HALABI, Abdul Wahab, Mr.
ActiveChurchill Place, LondonE14 5HU
Born August 1974
Director
Appointed 22 Dec 2023
AL-HALABI, Abdul Wahab, Mr.
Churchill Place, LondonE14 5HU
Born August 1974
Director
22 Dec 2023
Active
POURCHET, Alexis Olivier Arnaud
ActiveBartholomew Lane, LondonEC2N 2AX
Born July 1979
Director
Appointed 02 Dec 2020
POURCHET, Alexis Olivier Arnaud
Bartholomew Lane, LondonEC2N 2AX
Born July 1979
Director
02 Dec 2020
Active
SHAIKH, Raihan Khaleel, Mr.
ActiveChurchill Place, LondonE14 5HU
Born October 1972
Director
Appointed 22 Dec 2023
SHAIKH, Raihan Khaleel, Mr.
Churchill Place, LondonE14 5HU
Born October 1972
Director
22 Dec 2023
Active
ALTER DOMUS (UK) LIMITED
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 02 Dec 2020
Resigned 30 Jul 2021
ALTER DOMUS (UK) LIMITED
18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
02 Dec 2020
Resigned 30 Jul 2021
Resigned
MOLTON, Matthew Leonard
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
Appointed 02 Dec 2020
Resigned 30 Jul 2021
MOLTON, Matthew Leonard
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
02 Dec 2020
Resigned 30 Jul 2021
Resigned
TROTT, Timothy Luke
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born June 1981
Director
Appointed 02 Dec 2020
Resigned 30 Jul 2021
TROTT, Timothy Luke
18 St Swithin's Lane, LondonEC4N 8AD
Born June 1981
Director
02 Dec 2020
Resigned 30 Jul 2021
Resigned
INTERTRUST DIRECTORS 1 LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 30 Jul 2021
Resigned 22 Dec 2023
INTERTRUST DIRECTORS 1 LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
30 Jul 2021
Resigned 22 Dec 2023
Resigned
Filing History
43
Description
Type
Date Filed
Document
19 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 November 2025
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
16 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 December 2024
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 July 2021
30 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2021
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2021