CC (HARLOW) NEWCO LIMITED
C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH SK9 3RN- Active
- Private Limited Company
- Company No. 07624997
- Last Updated: 01 Mar 2024
Company Profile
CC (HARLOW) NEWCO LIMITED was incorporated on Friday, May 6, 2011 as a Private Limited Company with registered address in HANDFORTH. CC (HARLOW) NEWCO LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 13 years 6 months and 3 days.
| Name | CC (HARLOW) NEWCO LIMITED |
|---|---|
| Company number | 07624997 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PETS AT HOME EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH SK9 3RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ruth Anne Cook Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christiaan Hendrick Venter Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Garrick Paul Ponte Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against CC (HARLOW) NEWCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CC (HARLOW) NEWCO LIMITED | 06 May 2011 |