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 |