Covetrus Finance Holding, Ltd is a private limited company that can be found at 5 Merchant Square West, London W2 1AS. Incorporated on 2020-02-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Rajarshi G., appointed on 07 December 2021. Director Graham R., appointed on 18 February 2020.
Changing the topic to secretaries, we can name: Graham R., appointed on 18 February 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-17 and the date for the subsequent filing is 2024-03-02. Likewise, the annual 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 | 12468168 |
| Date of Incorporation | Tue, 18th 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 | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 18 February 2020
Position: Secretary
Appointed: 18 February 2020
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Covetrus Animal Health Holdings Limited from London, England. The abovementioned PSC is categorised 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.
Covetrus Animal Health Holdings Limited
9th Floor 37 North Wharf Road, London, W2 1AF, PO Box THE POINT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07402799 |
| Notified on | 18 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 17th February 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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