PETCHEY (HOLDINGS) LIMITED
PETCHEY (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00688450, and its current status with Companies House is active. The company was incorporated on 30 March 1961 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for PETCHEY (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for PETCHEY (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IHL PROPERTY HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IHL PROPERTY HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PETCHEY (HOLDINGS) LIMITED are current appointments, filed with Companies House. Simon Mcclure (appointed 2008-03-10), James Newland (appointed 2013-09-13) and Patrick Marples (appointed 2022-05-24) all serve as Director. The remaining 1 record shown (Kailayapillai Ranjan) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PETCHEY (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PETCHEY (HOLDINGS) LIMITED sits 1 level below its ultimate parent, IHL PROPERTY HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to IHL PROPERTY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PETCHEY (HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
IHL PROPERTY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PETCHEY (HOLDINGS) LIMITED?
One shareholder is currently on record for PETCHEY (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IHL PROPERTY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PETCHEY (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PETCHEY (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PETCHEY (HOLDINGS) LIMITED have on record?
1 shareholder is shown on record for PETCHEY (HOLDINGS) LIMITED.
What is PETCHEY (HOLDINGS) LIMITED's company registration number?
PETCHEY (HOLDINGS) LIMITED's registration number is 00688450, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PETCHEY (HOLDINGS) LIMITED still an active company?
PETCHEY (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was PETCHEY (HOLDINGS) LIMITED incorporated?
PETCHEY (HOLDINGS) LIMITED was incorporated on 30 March 1961, according to Companies House.
What is PETCHEY (HOLDINGS) LIMITED's registered address?
The registered address on file for PETCHEY (HOLDINGS) LIMITED is LONDON, United Kingdom.
What legal structure is PETCHEY (HOLDINGS) LIMITED registered as?
PETCHEY (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PETCHEY (HOLDINGS) LIMITED?
Three of the 5 officer records shown for PETCHEY (HOLDINGS) LIMITED are current appointments, filed with Companies House. Simon Mcclure (appointed 2008-03-10), James Newland (appointed 2013-09-13) and Patrick Marples (appointed 2022-05-24) all serve as Director. The remaining 1 record shown (Kailayapillai Ranjan) is a former appointment that has since been resigned. Management authority at PETCHEY (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PETCHEY (HOLDINGS) LIMITED have a parent company or subsidiaries?
PETCHEY (HOLDINGS) LIMITED sits 1 level below its ultimate parent, IHL PROPERTY HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PETCHEY (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PETCHEY (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PETCHEY (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PETCHEY (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.