PURE PET FOOD LTD
UNIT 4, CHAIN BAR ROAD, CLECKHEATON BD19 3QF- Active
- Private Limited Company
- Company No. 08199354
- Last Updated: 01 Mar 2024
Company Profile
PURE PET FOOD LTD was incorporated on Monday, September 3, 2012 as a Private Limited Company with registered address in CLECKHEATON. PURE PET FOOD LTD has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 12 years 5 months and 20 days.
| Name | PURE PET FOOD LTD |
|---|---|
| Company number | 08199354 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 CHAIN BAR ROAD CLECKHEATON BD19 3QF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Northern Venture Trust Plc 17 High Street, B95 5AA |
Dates: Wednesday, March 27, 2019 - present
significant influence or control
|
| Northern 2 Vct Plc Gallowgate, NE1 4SN |
Dates: Wednesday, March 27, 2019 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
| Northern 3 Vct Plc 17 High Street, B95 5AA |
Dates: Wednesday, March 27, 2019 - present
significant influence or control
|
| Northern 3 Vct Plc Gallowgate, NE1 4SN |
Dates: Wednesday, March 27, 2019 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
| Northern Venture Trust Plc Gallowgate, NE1 4SN |
Dates: Wednesday, March 27, 2019 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
| Northern 2 Vct Plc 17 High Street, B95 5AA |
Dates: Wednesday, March 27, 2019 - present
significant influence or control
|
| Nvm Private Equity Llp 32 Gallowgate, NE1 4SN |
Dates: Wednesday, March 27, 2019 - Wednesday, December 21, 2022
significant influence or control
|
| Mr Matthew Ian Cockroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Thomas Valdur Eha Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PURE PET FOOD LTD | 03 Sep 2012 |