Introduction
Watch Company
P
PJ PET PRODUCTS HOLDINGS LIMITED
PJ PET PRODUCTS HOLDINGS LIMITED is an active company incorporated on 1 September 2021 with the registered office located in Abingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PJ PET PRODUCTS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13596862
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
PJ PET PRODUCTS LIMITED
From: 8 September 2021To: 9 May 2023
BELLICANE LTD
From: 1 September 2021To: 8 September 2021
Address
Sutton Courtenay House 55 High Street Abingdon, OX14 4AT,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 22
Capital Alter Shares Subdivision
Funding Round
Jun 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUEPFL, Bernhard
Active55 High Street, AbingdonOX14 4AT
Born November 1967
Director
Appointed 01 Sept 2021
HUEPFL, Bernhard
55 High Street, AbingdonOX14 4AT
Born November 1967
Director
01 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bernhard Huepfl
Active55 High Street, AbingdonOX14 4AT
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Mr Bernhard Huepfl
55 High Street, AbingdonOX14 4AT
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 June 2022
7 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2021