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PETAINER UK HOLDINGS LIMITED

Company number 07047255

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2025 CS01 Confirmation statement made on 27 October 2025 with updates
View PDF Confirmation statement made on 27 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
04 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 49 pages (49 pages)
04 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 RP01SH01 Replacement filing of SH01 - 06/06/25 Statement of Capital gbp 80584903
View PDF Replacement filing of SH01 - 06/06/25 Statement of Capital gbp 80584903 - link opens in a new window - 4 pages (4 pages)
29 Sep 2025 RP01SH01 Replacement filing of SH01 - 20/01/25 Statement of Capital gbp 78900703
View PDF Replacement filing of SH01 - 20/01/25 Statement of Capital gbp 78900703 - link opens in a new window - 4 pages (4 pages)
27 Aug 2025 SH01 Statement of capital following an allotment of shares on 6 June 2025
  • GBP 80,584,802.47
  • ANNOTATION Replaced a replacement SH01 was registered 30/09/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 6 June 2025
  • GBP 80,584,802.47
  • ANNOTATION Replaced a replacement SH01 was registered 30/09/25 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
27 Aug 2025 SH01 Statement of capital following an allotment of shares on 20 January 2025
  • GBP 78,900,602.47
  • ANNOTATION Clarification a replacement SH01 was registered 29/09/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 20 January 2025
  • GBP 78,900,602.47
  • ANNOTATION Clarification a replacement SH01 was registered 29/09/25 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
12 Feb 2025 SH01 Statement of capital following an allotment of shares on 20 January 2025
  • GBP 77,462,333
View PDF Statement of capital following an allotment of shares on 20 January 2025
  • GBP 77,462,333
- link opens in a new window - 3 pages (3 pages)
25 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
25 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 49 pages (49 pages)
25 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024 MR01 Registration of charge 070472550019, created on 24 January 2024
View PDF Registration of charge 070472550019, created on 24 January 2024 - link opens in a new window - 73 pages (73 pages)
14 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023 MR04 Satisfaction of charge 070472550015 in full
View PDF Satisfaction of charge 070472550015 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023 MR04 Satisfaction of charge 070472550012 in full
View PDF Satisfaction of charge 070472550012 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023 MR04 Satisfaction of charge 070472550018 in full
View PDF Satisfaction of charge 070472550018 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023 MR04 Satisfaction of charge 070472550013 in full
View PDF Satisfaction of charge 070472550013 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023 MR04 Satisfaction of charge 070472550014 in full
View PDF Satisfaction of charge 070472550014 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023 MR04 Satisfaction of charge 070472550016 in full
View PDF Satisfaction of charge 070472550016 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)