ASSISI PET CARE GROUP LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

ASSISI PET CARE GROUP LIMITED is a Private Limited Company from MELTON MOWBRAY ENGLAND and has the status: Active.
ASSISI PET CARE GROUP LIMITED was incorporated 3 years ago on 31/08/2020 and has the registered number: 12848103. The accounts status is GROUP and accounts are next due on 31/12/2024.

ASSISI PET CARE GROUP LIMITED - MELTON MOWBRAY

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 / 3 31/03/2023 31/12/2024

Registered Office

PERA BUSINESS PARK SOUTH ANNEXE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSISI PET CARE LIMITED (until 16/01/2023)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE WOODHAMS Sep 1979 British Director 2023-10-11 CURRENT
MR PETER ANTHONY MANGION Jan 1961 British Director 2020-09-30 CURRENT
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2020-09-30 UNTIL 2023-10-11 RESIGNED
MR GEOFFREY JOSEPH FITZHUGH GORMAN Jan 1957 American Director 2020-09-30 UNTIL 2023-10-11 RESIGNED
MR NICHOLAS CHARLES MCCARTHY Jun 1977 British Director 2020-08-31 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apc Bidco Limited 2023-10-11 Melton Mowbray   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forty Four Investments 2020-09-30 - 2023-10-11 Leeds   Voting rights 25 to 50 percent
Harwood Capital Llp 2020-09-30 - 2023-10-11 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas Charles Mccarthy 2020-08-31 - 2020-09-30 6/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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