This company is commonly known as Covetrus Animal Health Finance Limited. The company was founded 4 years ago and was given the registration number 12449936. The firm's registered office is in LONDON. You can find them at The Point, 9th Floor,, 37 North Wharf Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COVETRUS ANIMAL HEALTH FINANCE LIMITED |
|---|---|---|
| Company Number | : | 12449936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Point, 9th Floor,, 37 North Wharf Road, London, England, W2 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Merchant Square West, London, England, W2 1AS | Director | 07 February 2020 | Active |
| The Point, 9th Floor,, 37 North Wharf Road, London, England, W2 1AF | Director | 07 February 2020 | Active |
| 5, Merchant Square West, London, England, W2 1AS | Director | 07 December 2021 | Active |
| Covetrus Finance Holding, Ltd | ||
| Notified on | : | 23 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point 9th Floor, 37 North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Covetrus Animal Health Holdings Limited | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 9th Floor, 37 North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-16 | Incorporation | Memorandum articles. | Download |
| 2020-06-16 | Resolution | Resolution. | Download |
| 2020-06-09 | Capital | Capital allotment shares. | Download |
| 2020-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-07 | Incorporation | Incorporation company. | Download |
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