Vets 1 Group Holdings Ltd is a private limited company situated at Home Farm Barns, Downham Road, Crimplesham, King's Lynn PE33 9DU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-13, this 4-year-old company is run by 3 directors and 1 secretary.
Director Jessica H., appointed on 05 January 2022. Director Simon P., appointed on 03 December 2019. Director Katharine P., appointed on 13 September 2019.
Moving on to secretaries, we can name: Katharine P., appointed on 13 September 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-12 and the due date for the next filing is 2024-09-26. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Home Farm Barns |
| Office Address2 | Downham Road, Crimplesham |
| Town | King's Lynn |
| Post code | PE33 9DU |
| Country of origin | United Kingdom |
| Registration Number | 12205966 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 03 December 2019
Position: Secretary
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
The list of PSCs who own or control the company includes 1 name. As we identified, there is Katharine P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Katharine P.
| Notified on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 140 | |
| Current Assets | 1 400 | |
| Debtors | 1 260 | |
| Net Assets Liabilities | 1 238 | -162 |
| Other | ||
| Version Production Software | 2 023 | |
| Amounts Owed To Group Undertakings Participating Interests | 260 | 260 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 1 478 | 1 478 |
| Investments | 1 316 | 1 316 |
| Investments In Subsidiaries Measured Fair Value | 1 316 | 1 316 |
| Net Current Assets Liabilities | -78 | -1 478 |
| Other Creditors | -2 472 | -2 472 |
| Prepayments Accrued Income | 1 260 | |
| Trade Creditors Trade Payables | 3 690 | 3 690 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 4th, January 2024 |
accounts | Free Download (7 pages) |
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