Chanelle Pet Uk Limited is a private limited company that can be found at 483 Green Lanes, C/O Chanelle Animal Health Uk, London N13 4BS. Incorporated on 2021-02-10, this 3-year-old company is run by 2 directors and 1 secretary.
Director Michael B., appointed on 10 February 2021. Director Ulick B., appointed on 10 February 2021.
Moving on to secretaries, we can name: Michael B., appointed on 10 February 2021.
The company is classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification: 46180).
The last confirmation statement was filed on 2023-02-08 and the due date for the next filing is 2024-02-22. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 31 January 2024.
| Office Address | 483 Green Lanes |
| Office Address2 | C/o Chanelle Animal Health Uk |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 13192979 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (111 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Secretary
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Herriott Pharma Uk Holdco Limited from London, United Kingdom. This PSC is categorised as "a ltd", 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. The second entity in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,.
Herriott Pharma Uk Holdco Limited
30 Broadwick Street, London, W1F 8JB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15535614 |
| Notified on | 3 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 10 February 2021 |
| Ceased on | 3 April 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/06 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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