COVETRUS ANIMAL HEALTH FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

COVETRUS ANIMAL HEALTH FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COVETRUS ANIMAL HEALTH FINANCE LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12449936. The accounts status is SMALL and accounts are next due on 30/09/2023.

COVETRUS ANIMAL HEALTH FINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

5 MERCHANT SQUARE WEST
LONDON
W2 1AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJARSHI DAS GUPTA Jan 1976 British Director 2021-12-07 CURRENT
MR GRAHAM MICHAEL RHODES Mar 1962 British Director 2020-02-07 CURRENT
MICHAEL ELLIS Feb 1959 British Director 2020-02-07 UNTIL 2021-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covetrus Finance Holding, Ltd 2020-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Covetrus Animal Health Holdings Limited 2020-02-07 - 2020-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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