PETAINER UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9HR

Company number 07047255
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 36, TAVISTOCK HOUSE (NORTH), TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9HR
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 070472550014, created on 27 July 2016. The most likely internet sites of PETAINER UK HOLDINGS LIMITED are www.petainerukholdings.co.uk, and www.petainer-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petainer Uk Holdings Limited is a Private Limited Company. The company registration number is 07047255. Petainer Uk Holdings Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Petainer Uk Holdings Limited is 36 Tavistock House North Tavistock Square London England Wc1h 9hr. . HARTMAN, Michael Henry is a Director of the company. PRITCHARD, Nigel is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BROD, Jonathan Alfred has been resigned. Director ELLIS, Mark has been resigned. Director FAWCETT, Adrian John has been resigned. Director KINGSBURY, Edmund William Granville has been resigned. Director MCNAUGHT-DAVIS, James Anthony has been resigned. Director PRESTON, Mark Murray has been resigned. Director VAN HUFFEL, Gert has been resigned. Director WALLIN, Per-Olof has been resigned. Director WALLS, Stephen Roderick has been resigned. Director WOODS, Brian George has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
HARTMAN, Michael Henry
Appointed Date: 18 November 2013
60 years old
Director
PRITCHARD, Nigel
Appointed Date: 10 November 2009
62 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 26 October 2009
Appointed Date: 16 October 2009
Director
ALLY, Bibi Rahima
Resigned: 26 October 2009
Appointed Date: 16 October 2009
65 years old
Director
BROD, Jonathan Alfred
Resigned: 28 April 2016
Appointed Date: 26 October 2009
51 years old
Director
ELLIS, Mark
Resigned: 18 November 2013
Appointed Date: 24 October 2011
65 years old
Director
FAWCETT, Adrian John
Resigned: 28 April 2016
Appointed Date: 10 November 2015
57 years old
Director
KINGSBURY, Edmund William Granville
Resigned: 04 April 2014
Appointed Date: 13 December 2013
49 years old
Director
MCNAUGHT-DAVIS, James Anthony
Resigned: 04 April 2014
Appointed Date: 10 November 2009
66 years old
Director
PRESTON, Mark Murray
Resigned: 13 December 2013
Appointed Date: 18 November 2009
45 years old
Director
VAN HUFFEL, Gert
Resigned: 09 December 2014
Appointed Date: 07 August 2014
53 years old
Director
WALLIN, Per-Olof
Resigned: 25 October 2010
Appointed Date: 06 November 2009
64 years old
Director
WALLS, Stephen Roderick
Resigned: 28 April 2016
Appointed Date: 26 October 2009
78 years old
Director
WOODS, Brian George
Resigned: 14 February 2014
Appointed Date: 10 November 2009
62 years old

Persons With Significant Control

Petainer Investment Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more
Next Wave Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Next Wave 1e Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

PETAINER UK HOLDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Registration of charge 070472550014, created on 27 July 2016
29 Jun 2016
Registration of charge 070472550013, created on 15 June 2016
09 Jun 2016
Satisfaction of charge 070472550007 in full
...
... and 98 more events
28 Oct 2009
Appointment of Jonathan Alfred Brod as a director
28 Oct 2009
Appointment of Stephen Roderick Wallls as a director
28 Oct 2009
Termination of appointment of Bibi Ally as a director
28 Oct 2009
Termination of appointment of Martin Henderson as a secretary
16 Oct 2009
Incorporation

PETAINER UK HOLDINGS LIMITED Charges

27 July 2016
Charge code 0704 7255 0014
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
15 June 2016
Charge code 0704 7255 0013
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
28 April 2016
Charge code 0704 7255 0012
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
13 March 2014
Charge code 0704 7255 0011
Delivered: 19 March 2014
Status: Satisfied on 11 May 2016
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0704 7255 0010
Delivered: 19 March 2014
Status: Satisfied on 11 May 2016
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code 0704 7255 0009
Delivered: 19 March 2014
Status: Satisfied on 11 May 2016
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…
12 March 2014
Charge code 0704 7255 0008
Delivered: 19 March 2014
Status: Satisfied on 9 June 2016
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…
12 March 2014
Charge code 0704 7255 0007
Delivered: 19 March 2014
Status: Satisfied on 9 June 2016
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0704 7255 0006
Delivered: 5 June 2013
Status: Satisfied on 7 October 2015
Persons entitled: Ceska Sporitelna A.S
Description: N/A. notification of addition to or amendment of charge.
14 May 2013
Charge code 0704 7255 0005
Delivered: 28 May 2013
Status: Satisfied on 7 October 2015
Persons entitled: Ceska Sporitelna, A.S.
Description: N/A. notification of addition to or amendment of charge.
25 April 2013
Charge code 0704 7255 0004
Delivered: 3 May 2013
Status: Satisfied on 7 October 2015
Persons entitled: Ceska Sporitelna, A.S. as Security Agent
Description: The intellectual property specified in schedule 5…
25 April 2013
Charge code 0704 7255 0003
Delivered: 3 May 2013
Status: Satisfied on 7 October 2015
Persons entitled: Ceska Sporitelna, A.S. as Security Agent
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0704 7255 0002
Delivered: 3 May 2013
Status: Satisfied on 7 October 2015
Persons entitled: Ceska Sporitelna, A.S. as Security Agent
Description: Notification of addition to or amendment of charge…
4 December 2010
Assignment of insurances
Delivered: 13 December 2010
Status: Satisfied on 15 June 2013
Persons entitled: Ceska Sporitelna,A.S.
Description: All of the rights which it obtains ay any time in the…

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