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Pets Holding Limited

Pets Holding Limited is an active company incorporated on 22 January 2018 with the registered office located in Diss, Norfolk. Pets Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11161672
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Cvs House
Owen Road
Diss
Norfolk
IP22 4ER
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Apr 1984
CVS (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossendale Pet Crematorium Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Precision Histology International Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Silvermere Haven Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Axiom Veterinary Laboratories Limited
Paul Stephen Higgs, Benjamin David Jacklin, and 2 more are mutual people.
Active
Pet Vaccination Clinic Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
The Pet Crematorium Limited
Richard William Mark Fairman, Robin Jay Alfonso, and 2 more are mutual people.
Active
Veterinary Enterprises & Trading Limited
Richard William Mark Fairman, Paul Stephen Higgs, and 2 more are mutual people.
Active
Pet Emergency Treatment Services Limited
Paul Stephen Higgs, Richard William Mark Fairman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £400 (+67%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £400 (+67%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Stephen Higgs Details Changed
8 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr Paul Stephen Higgs Appointed
1 Year 3 Months Ago on 25 Jul 2024
Benjamin David Jacklin Resigned
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr Benjamin David Jacklin Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Jenny Farrer Resigned
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Director's details changed for Mr Paul Stephen Higgs on 13 February 2025
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 23 Jan 2025
Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 26 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 18 Jan 2024
Repayment History
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