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 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.
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)
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 |