Introduction
Watch Company
P
PETALO HOLDING LIMITED
PETALO HOLDING LIMITED is an active company incorporated on 17 December 2024 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.. PETALO HOLDING LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16140997
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (6 months ago)
Submitted on 11 January 2026 (5 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
79 Sternhold Avenue London, SW2 4PB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PETTIFER, James Michael
ActiveSternhold Avenue, LondonSW2 4PB
Born November 1982
Director
Appointed 17 Dec 2024
PETTIFER, James Michael
Sternhold Avenue, LondonSW2 4PB
Born November 1982
Director
17 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Michael Pettifer
ActiveSternhold Avenue, LondonSW2 4PB
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Mr James Michael Pettifer
Sternhold Avenue, LondonSW2 4PB
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document