Covetrus Animal Health Finance Limited, London
Covetrus Animal Health Finance Limited is a private limited company. Registered at 5 Merchant Square West, London W2 1AS, the aforementioned 4 years old company was incorporated on 2020-02-07 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the business: Rajarshi G. (appointed on 07 December 2021), Graham R. (appointed on 07 February 2020).
| About | |
|---|---|
| Name: Covetrus Animal Health Finance Limited | |
| Number: 12449936 | |
| Incorporation date: 2020-02-07 | |
| End of financial year: 31 December |
| Address: |
5 Merchant Square West London W2 1AS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Covetrus Finance Holding, Ltd
23 March 2020
| Address | The Point 9th Floor 37 North Wharf Road, London, W2 1AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Covetrus Animal Health Holdings Limited
7 February 2020 - 23 March 2020
| Address | The Point, 9th Floor 37 North Wharf Road, London, W2 1AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07402799 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Covetrus Animal Health Finance Limited confirmation statement filing is 2024-02-20. The most current confirmation statement was filed on 2023-02-06. The target date for the next accounts filing is 30 September 2023. Latest accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Covetrus Finance Holding, Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 37 North Wharf Road, W2 1AF London. Covetrus Animal Health Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 37 North Wharf Road, W2 1AF London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2021 filed on: 18th, October 2023 | accounts |
Free Download
(24 pages)
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