ACTION PETZ FRANCHISE LTD
HENSTAFF COURT, LLANTRISANT ROAD, CARDIFF CF72 8NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09716814
- Last Updated: 01 Mar 2024
Company Profile
ACTION PETZ FRANCHISE LTD was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in CARDIFF. ACTION PETZ FRANCHISE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 10 days.
| Name | ACTION PETZ FRANCHISE LTD |
|---|---|
| Company number | 09716814 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HENSTAFF COURT LLANTRISANT ROAD CARDIFF CF72 8NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Llantrisant Road, Groesfaen, CF72 8NG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 July 2023, (-475 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTION PETZ FRANCHISE LTD | 04 Aug 2015 |