PETAINER UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PETAINER UK HOLDINGS LIMITED

COMPANY NUMBER
07047255

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22220 - Manufacture of plastic packing goods

INCORPORATION DATE
16/10/2009 (15 years and 1 months old)

WEBSITE
www.petainer.com

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAPITAL TOWER 91 WATERLOO ROAD
LONDON
SE1 8RT

Telephone: 02073874294
TPS: No

TRADING ADDRESSES

Capital Tower 91 Waterloo Road
London
SE1 8RT

Telephone: 73874294

Credit Risk Overview

Want to learn more about PETAINER UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.3M

353.58%

NET WORTH

£43.2M

162.38%

TOTAL LIABILITIES

£13.6M

73.63%

NET ASSETS

£43.6M

122.07%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PETAINER INVESTMENT LIMITED	In Liquidation	View Report
PETAINER UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
LARGE CONTAINER HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PETAINER UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PETAINER UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PETAINER UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.3M

353.58%

NET WORTH

£43.2M

162.38%

TOTAL LIABILITIES

£13.6M

73.63%

NET ASSETS

£43.6M

122.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PET UK2 LIMITED	Owned: 100.00 %	Shares: 7,746,233,300	Price per share: £0.01	Total Value: £77,462,333.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Jenner 19/03/2018 - Present (6 years and 8 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Hugh Alexander Ross 19/03/2018 - Present (6 years and 8 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 22	View Report
Bibi Rahima Ally 16/10/2009 - Present (15 years and 1 months) 16/10/2009 - Present (15 years and 1 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 2219	View Report
Martin Robert Henderson 16/10/2009 - 26/10/2009 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Jonathan Alfred Brod 26/10/2009 - Present (15 years and 1 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PETAINER INVESTMENT LIMITED	In Liquidation	View Report
PETAINER UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
LARGE CONTAINER HOLDCO LIMITED	Active - Accounts Filed	View Report
PETAINER LARGE CONTAINER IP LIMITED	Active - Accounts Filed	View Report
R&D HOLDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 04/11/2020	Event: Change in Reg. Office
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: Nigel Pritchard (906955155) has left the board
Date: 04/07/2018	Event: Andrew Jenner (924772685) has left the board
Date: 04/07/2018	Event: New Board Member Andrew Jenner (924689738) Appointed
Date: 27/06/2018	Event: New Board Member Andrew Jenner (924772685) Appointed
Date: 13/06/2018	Event: Michael Henry Hartman (917503736) has left the board
Date: 13/06/2018	Event: New Board Member Hugh Ross (924697531) Appointed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 11/11/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 03/06/2016	Event: Stephen Roderick Walls (914904473) has left the board
Date: 03/06/2016	Event: Jonathan Alfred Brod (908123247) has left the board
Date: 03/06/2016	Event: Adrian John Fawcett (916496785) has left the board
Date: 01/12/2015	Event: New Annual Return filed
Date: 25/11/2015	Event: New Board Member Adrian John Fawcett (916496785) Appointed
Date: 01/08/2015	Event: New Accounts filed
Date: 12/12/2014	Event: Gert Van Huffel (919070628) has left the board
Date: 09/11/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 25/07/2014	Event: Change in Reg. Office
Date: 05/06/2014	Event: Edmund William Granville Kingsbury (917332792) has left the board
Date: 05/06/2014	Event: James Anthony McNaught-Davis (906540337) has left the board
Date: 17/03/2014	Event: Brian George Woods (911910781) has left the board
Date: 13/01/2014	Event: New Board Member Edmund William Granville Kingsbury (917332792) Appointed
Date: 20/12/2013	Event: Mark Murray Preston (914726013) has left the board
Date: 12/12/2013	Event: Mark Ellis (915687430) has left the board
Date: 12/12/2013	Event: New Board Member Michael Henry Hartman (917503736) Appointed
Date: 25/10/2013	Event: New Annual Return filed
Date: 24/05/2013	Event: New Accounts filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 22/04/2013	Event: New Board Member Stephen Roderick Walls (914904473) Appointed
Date: 22/04/2013	Event: Stephen Roderick Wallls (914653923) has left the board
Date: 27/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PETAINER UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.3M

£43.2M

£13.6M

£43.6M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.3M

£43.2M

£13.6M

£43.6M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™