Introduction
Watch Company
P
PET MATE TOPCO LIMITED
PET MATE TOPCO LIMITED is an active company incorporated on 18 March 2024 with the registered office located in Weybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PET MATE TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15573869
LTD Company
Age
2 Years
Incorporated 18 March 2024
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 18 March 2024 - 31 January 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Suite C, Second Floor, Marlborough House 68 High Street Weybridge, KT13 8BL,
Previous Addresses
7-8 Lyon Road Hersham Surrey KT12 3PU United Kingdom
From: 18 March 2024To: 8 July 2024
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FARQUHAR, Peter Christopher Edward
ActiveMarlborough House, WeybridgeKT13 8BL
Born August 1959
Director
Appointed 30 May 2025
FARQUHAR, Peter Christopher Edward
Marlborough House, WeybridgeKT13 8BL
Born August 1959
Director
30 May 2025
Active
KIRBY, Ben James Richmond
ActiveVancouver Road, LondonSE23 2AJ
Born May 1981
Director
Appointed 01 Jan 2025
KIRBY, Ben James Richmond
Vancouver Road, LondonSE23 2AJ
Born May 1981
Director
01 Jan 2025
Active
PHILLIPS, George Brian
ActiveMarlborough House, WeybridgeKT13 8BL
Born April 1960
Director
Appointed 07 May 2024
PHILLIPS, George Brian
Marlborough House, WeybridgeKT13 8BL
Born April 1960
Director
07 May 2024
Active
STEAD, Matthew William Grange
ActiveMarlborough House, WeybridgeKT13 8BL
Born December 1970
Director
Appointed 13 Jun 2024
STEAD, Matthew William Grange
Marlborough House, WeybridgeKT13 8BL
Born December 1970
Director
13 Jun 2024
Active
CARR, Julian Edward
ResignedHershamKT12 3PU
Born April 1963
Director
Appointed 18 Mar 2024
Resigned 27 Mar 2024
CARR, Julian Edward
HershamKT12 3PU
Born April 1963
Director
18 Mar 2024
Resigned 27 Mar 2024
Resigned
WITTET, Pascal Adrian
ResignedHershamKT12 3PU
Born June 1981
Director
Appointed 27 Mar 2024
Resigned 07 May 2024
WITTET, Pascal Adrian
HershamKT12 3PU
Born June 1981
Director
27 Mar 2024
Resigned 07 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Harwood Capital Llp
ActiveStratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2026
Harwood Capital Llp
Stratton Street, LondonW1J 8LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2026
Active
Mnl Nominees Limited
ActiveLondon Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2024
Mnl Nominees Limited
London Wall, LondonEC2Y 5AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2024
Active
WorcesterWR1 2JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Ceased 27 Mar 2024
Harrison Clark (Shareholding) Limited
WorcesterWR1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2024
Ceased 27 Mar 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
21 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2026
21 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2026
16 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2026
16 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2026
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2025
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024