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Pet Pharma Holdings Ltd

Pet Pharma Holdings Ltd is an active company incorporated on 14 November 2023 with the registered office located in Sevenoaks, Kent. Pet Pharma Holdings Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15283297
Private limited company
Age
1 year 12 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Cdl House
1 Vestry Road
Sevenoaks
TN14 5EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Aug 1961
Director • American • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jun 1958
Mr Simon John Hill
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
HSMC Ventures Limited
Isaac Akinbode Odeyemi is a mutual person.
Active
Anther Healthcare Ltd
Heidi Whitman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100.21K
Total Liabilities
£0
Net Assets
£100.21K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Gary Peter Smith (PSC) Appointed
1 Year 9 Months Ago on 5 Feb 2024
Mrs Heidi Whitman Appointed
1 Year 9 Months Ago on 5 Feb 2024
Mr Isaac Akinbode Odeyemi Appointed
1 Year 9 Months Ago on 5 Feb 2024
Mr Richard Dillon Appointed
1 Year 9 Months Ago on 5 Feb 2024
Mr Simon John Hill (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Richard Dillon (PSC) Appointed
1 Year 9 Months Ago on 5 Feb 2024
Incorporated
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 25 Jul 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 27 Nov 2024
Notification of Gary Peter Smith as a person with significant control on 5 February 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 13 Sep 2024
Resolutions
Submitted on 20 Feb 2024
Memorandum and Articles of Association
Submitted on 20 Feb 2024
Appointment of Mr Isaac Akinbode Odeyemi as a director on 5 February 2024
Submitted on 19 Feb 2024
Sub-division of shares on 5 February 2024
Submitted on 19 Feb 2024
Appointment of Mrs Heidi Whitman as a director on 5 February 2024
Submitted on 19 Feb 2024
Notification of Richard Dillon as a person with significant control on 5 February 2024
Submitted on 14 Feb 2024
Repayment History
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