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 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.
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 |