ACTION PETZ LIMITED
2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF CF10 5SF- Liquidation
- Private Limited Company
- Company No. 08969602
- Last Updated: 01 Jan 2022
Company Profile
ACTION PETZ LIMITED was incorporated on Tuesday, April 1, 2014 as a Private Limited Company with registered address in CARDIFF. ACTION PETZ LIMITED has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 23 days.
| Name | ACTION PETZ LIMITED |
|---|---|
| Company number | 08969602 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SOVEREIGN QUAY HAVANNAH STREET CARDIFF CF10 5SF |
|---|---|
| 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 |
|---|---|
| Action Petz (Holdings) Ltd Guardian Industrial Estate, Clydesmuir Road, CF24 2QS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 July 2020, (-1548 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTION PETZ LIMITED | 01 Apr 2014 |