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Jab Pet Holdings Ltd
Jab Pet Holdings Ltd is an active company incorporated on 18 May 2021 with the registered office located in London, Greater London. Jab Pet Holdings Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13406849
Private limited company
Age
4 years
Incorporated
18 May 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(6 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Jab Pet Holdings Ltd
Contact
Update Details
Address
14th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Same address since
incorporation
Companies in W2 6LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Frank Engelen
Director • Dutch • Lives in Netherlands • Born in Mar 1971
Dirk Christiane Beeckman
Director • Belgian • Lives in Belgium • Born in Dec 1975
Joachim Creus
Director • Belgian • Lives in UK • Born in Jun 1976
Sanchit Suri
Director • British • Lives in UK • Born in Aug 1979
Lubomira Rochet
Director • French • Lives in UK • Born in May 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Pet Group Limited
Joachim Creus, Lubomira Rochet, and 2 more are mutual people.
Active
Clarus Technology Holdings Ltd
Sanchit Suri and Dirk Christiane Beeckman are mutual people.
Active
Jab Pet Ecosystem Holdings Ltd
Sanchit Suri and Dirk Christiane Beeckman are mutual people.
Active
Pinnacle Insurance Limited
Sanchit Suri is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Sanchit Suri is a mutual person.
Active
Animal Friends Insurance Services Limited
Sanchit Suri is a mutual person.
Active
Animal Friends Investments Limited
Sanchit Suri is a mutual person.
Active
JPLC Limited
Sanchit Suri is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.73B
Increased by £2.31B (+43%)
Total Liabilities
-£699.58M
Increased by £664.19M (+1877%)
Net Assets
£7.03B
Increased by £1.64B (+30%)
Debt Ratio (%)
9%
Increased by 8.39% (+1287%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
3 Days Ago on 12 Nov 2025
Shares Cancelled
5 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Thomas Eugene Wright Jr Appointed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Patricia Abadie Capel Appointed
1 Year 2 Months Ago on 3 Sep 2024
Lubomira Rochet Resigned
1 Year 2 Months Ago on 3 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 5 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 5 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 12 Nov 2025
Cancellation of shares. Statement of capital on 5 November 2025
Submitted on 10 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Second filing of Confirmation Statement dated 17 May 2025
Submitted on 19 Aug 2025
Replacement filing of SH01 - 27/06/25 Statement of Capital usd 565439.18
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 21 April 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 29 May 2025
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Repayment History
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