PET WELLNESS BRANDS LTD

Active London

Retail sale via mail order houses or via Internet

Retail sale via mail order houses or via Internet
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PET WELLNESS BRANDS LTD

Retail sale via mail order houses or via Internet

Founded 25 Jun 2024 Active London, United Kingdom website.com
Retail sale via mail order houses or via Internet
Accounts Due 25 Mar 2026 2 months overdue
Confirmation Submitted 25 Jun 2025 Next due 8 Jul 2026 1 month remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for PET WELLNESS BRANDS LTD (15801259), an active company based in London, United Kingdom. Incorporated 25 Jun 2024. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2025
Due by 25 March 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edward Lloyd Hamilton-hillDirectorBritishUnited Kingdom4825 Jun 2024Active
Fadi ShumanDirectorBritishUnited Kingdom5325 Jun 2024Active

Shareholders

Shareholders (4)

Edward Hamilton-hill
37.5%
375
Heidi Hill
24.9%
249

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Edward Lloyd Hamilton-hill

British

Active
Notified 25 Jun 2024
Residence United Kingdom
DOB February 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fadi Shuman

Ceased 13 Mar 2025

Ceased

Heidi Marla Hill

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
2 Apr 2025OfficersTermination of Heidi Marla Hill as director on 31 Mar 2025
2 Apr 2025Persons With Significant ControlCessation of Heidi Marla Hill as a person with significant control on 31 Mar 2025
1 Apr 2025Persons With Significant ControlCessation of Fadi Shuman as a person with significant control on 13 Mar 2025
25 Jun 2024IncorporationCompany incorporated
25 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

2 Apr 2025 Officers

Termination of Heidi Marla Hill as director on 31 Mar 2025

2 Apr 2025 Persons With Significant Control

Cessation of Heidi Marla Hill as a person with significant control on 31 Mar 2025

1 Apr 2025 Persons With Significant Control

Cessation of Fadi Shuman as a person with significant control on 13 Mar 2025

25 Jun 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 24 Jun 2025 with updates

10 months ago on 25 Jun 2025

Termination of Heidi Marla Hill as director on 31 Mar 2025

1 years ago on 2 Apr 2025

Cessation of Heidi Marla Hill as a person with significant control on 31 Mar 2025

1 years ago on 2 Apr 2025

Cessation of Fadi Shuman as a person with significant control on 13 Mar 2025

1 years ago on 1 Apr 2025

Company incorporated

1 years ago on 25 Jun 2024