COVETRUS ANIMAL HEALTH FINANCE LIMITED
5 MERCHANT SQUARE WEST, LONDON W2 1AS- Active
- Private Limited Company
- Company No. 12449936
- Last Updated: 01 Mar 2024
Company Profile
COVETRUS ANIMAL HEALTH FINANCE LIMITED was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in LONDON. COVETRUS ANIMAL HEALTH FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 20 days.
| Name | COVETRUS ANIMAL HEALTH FINANCE LIMITED |
|---|---|
| Company number | 12449936 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE WEST LONDON W2 1AS |
|---|---|
| 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 |
|---|---|
| Covetrus Finance Holding, Ltd 37 North Wharf Road, W2 1AF |
Dates: Monday, March 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Covetrus Animal Health Holdings Limited 37 North Wharf Road, W2 1AF |
Dates: Friday, February 7, 2020 - Monday, March 23, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-393 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVETRUS ANIMAL HEALTH FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVETRUS ANIMAL HEALTH FINANCE LIMITED | 07 Feb 2020 |