Petunia Holdco Ltd
Company Profile
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MicroPetunia Holdco Ltd
11573511•Private Limited With Share Capital
First Floor, 5 Century Court, Tolpits Lane, Watford, WD189PX
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Incorporated
17/09/2018
Company Age
7 years
Directors
3
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Petunia Holdco Ltd (11573511) is a private limited with share capital incorporated on 17/09/2018 (7 years old) and registered in watford, WD189PX. The company operates under SIC code 64209 and is classified as Micro.
Sears healthcare is a new and expanding business, providing person-centred nursing and residential across the south-east. our aim to be recognised as a provider that is focused on continuous improvement and innovation. we are actively looking for more homes to joining our growing portfolio of homes ...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/09/2018
WD189PX
5 employees
Financial Overview
Total Assets
£15.33M
Liabilities
£8.98M
Net Assets
£6.35M
Cash
£116.5K
Key Metrics
5
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Resolution
Category:Resolution
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Resolution
Category:Resolution
Date:31-07-2023
Resolution
Category:Resolution
Date:31-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2023
Legacy
Category:Capital
Date:25-07-2023
Legacy
Category:Insolvency
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2023
Legacy
Category:Capital
Date:21-07-2023
Legacy
Category:Insolvency
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2023
Legacy
Category:Insolvency
Date:18-07-2023
Legacy
Category:Capital
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2023
Legacy
Category:Miscellaneous
Date:11-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Resolution
Category:Resolution
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2020
Legacy
Category:Miscellaneous
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Incorporation Company
Category:Incorporation
Date:17-09-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Century Court, Tolpits Lane, Watford, WD189PXRegistered
Georgian House, 67-71 London Road, Newbury, Berkshire, RG141JN
Related Companies
10
Contact
First Floor, 5 Century Court, Tolpits Lane, Watford, WD189PX