active

PETUNIA HOLDCO LTD

11573511 · Ltd · 7 years old

First Floor, 5 Century Court, Watford, WD18 9PX

SIC 64209

Companies House data checked 26 August 2026

Type
Ltd
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PETUNIA HOLDCO LTD (ECCTA)

Directors of PETUNIA HOLDCO LTD must verify their identity by 2026-09-27.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MARIGOLD MG1 LTDMARIGOLD MG2 LTDMARIGOLD MG1 HOLDC…BIRCHSTONE CARE HO…MARIGOLD CARE HOME…AXIUM UK LTC LTDAXIUM INFRASTRUCTU…AXIUM INFRASTRUCTU…AXIUM INFRASTRUCTU…AXIUM EUROPE PARTN…AXIUM INFRASTRUCTU…PASSIFLORE UK HOLD…PETUNIA PT1 LTDSEEBECK 160 LIMITE…PETUNIA CARE HOMES…CACERES,FelipeLEJAY,EmmanuelTAGAROV,IvanPETUNIAHOLDCO L…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CACERES, Juan Felipedirectorsince 2023-07-26· also at PASSIFLORE UK HOLDCO LTD, PETUNIA PT1 LTD, SEEBECK 160 LIMITED and 12 more
LEJAY, Emmanueldirectorsince 2023-07-26
TAGAROV, Ivandirectorsince 2023-07-26· also at PASSIFLORE UK HOLDCO LTD, PETUNIA PT1 LTD, SEEBECK 160 LIMITED and 1 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A BOULTON & SONS LIMITEDactivevia WHITTAKER, George Anthony David
A.HAXBY & SONS (FILEY) LIMITEDactivevia WHITTAKER, George Anthony David
ABIVALE VETERINARY GROUP LIMITEDactivevia WHITTAKER, George Anthony David
ARMITAGE (FUNERAL DIRECTORS) LIMITEDactivevia WHITTAKER, George Anthony David
ASHTOUR LIMITEDactivevia WHITTAKER, George Anthony David

and 139 more active

In liquidation

KOKOBA LIMITEDliquidationvia OWSTON, Gavin Anthony Wyndham

Dissolved

COLEBROOK VETS LIMITEDdissolvedvia WHITTAKER, George Anthony David
COMMUNITAS HOLDINGS LIMITEDdissolvedvia WHITTAKER, George Anthony David
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITEDdissolvedvia WHITTAKER, George Anthony David
EVESLEIGH (EAST SUSSEX) LIMITEDdissolvedvia WHITTAKER, George Anthony David
EVESLEIGH (KENT) LIMITEDdissolvedvia WHITTAKER, George Anthony David

and 31 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Petunia Care Homes Ltd

Corporate entity

Companies House 14861535

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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