COVETRUS FINANCE HOLDING, LTD

5 MERCHANT SQUARE WEST, LONDON  W2 1AS
  • Active
  • Private Limited Company
  • Company No. 12468168
  • Last Updated: 01 Mar 2024

Company Profile

COVETRUS FINANCE HOLDING, LTD was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in LONDON. COVETRUS FINANCE HOLDING, LTD 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 9 days.

Name COVETRUS FINANCE HOLDING, LTD
Company number 12468168
Company type Private Limited Company
Incorporation date 18 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 Animal Health Holdings Limited 37 North Wharf Road, W2 1AF Dates: Tuesday, February 18, 2020 - 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 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 18 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COVETRUS FINANCE HOLDING, LTD.

Previous Names

Name Change Date
COVETRUS FINANCE HOLDING, LTD 18 Feb 2020