Covetrus Animal Health Finance Limited is a private limited company registered at 5 Merchant Square West, London W2 1AS. Incorporated on 2020-02-07, this 4-year-old company is run by 2 directors.
Director Rajarshi G., appointed on 07 December 2021. Director Graham R., appointed on 07 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-06 and the deadline for the following filing is 2024-02-20. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 5 Merchant Square West |
| Town | London |
| Post code | W2 1AS |
| Country of origin | United Kingdom |
| Registration Number | 12449936 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 February 2020
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Covetrus Finance Holding, Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Covetrus Animal Health Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Covetrus Finance Holding, Ltd
The Point 9th Floor 37 North Wharf Road, London, W2 1AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 23 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Covetrus Animal Health Holdings Limited
The Point, 9th Floor 37 North Wharf Road, London, W2 1AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07402799 |
| Notified on | 7 February 2020 |
| Ceased on | 23 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2021 filed on: 18th, October 2023 |
accounts | Free Download (24 pages) |
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