Assisi Pet Care Group Limited is a private limited company registered at Pera Business Park South Annexe, Nottingham Road, Melton Mowbray LE13 0PB. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors.
Director Steve W., appointed on 11 October 2023. Director Peter M., appointed on 30 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a name change on 2023-01-16 and their previous name was Assisi Pet Care Limited.
The last confirmation statement was sent on 2023-08-09 and the deadline for the next filing is 2024-08-23. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Pera Business Park South Annexe |
| Office Address2 | Nottingham Road |
| Town | Melton Mowbray |
| Post code | LE13 0PB |
| Country of origin | United Kingdom |
| Registration Number | 12848103 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 30 September 2020
The register of PSCs that own or control the company is made up of 4 names. As we found, there is Apc Bidco Limited from Melton Mowbray, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Forty Four Investments that entered Leeds, England as the address. This PSC has a legal form of "a private unlimited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Harwood Capital Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Apc Bidco Limited
Pera Business Park South Annexe Nottingham Road, Melton Mowbray, LE13 0PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom'S Registrar Of Companies |
| Registration number | 15183810 |
| Notified on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Forty Four Investments
C/O Murray Harcourt Partners, 6 Queen Street, Leeds, LS1 2TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Notified on | 30 September 2020 |
| Ceased on | 11 October 2023 |
| Nature of control: |
25-50% voting rights |
Harwood Capital Llp
6 Stratton Street, London, W1J 8LD, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 30 September 2020 |
| Ceased on | 11 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas M.
| Notified on | 31 August 2020 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Assisi Pet Care | January 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-03-31 filed on: 4th, January 2024 |
accounts | Free Download (41 pages) |
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