UKBizDB.co.uk

VETPARTNERS UK HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vetpartners Uk Holdings Ltd.. The company was founded 9 years ago and was given the registration number 09750904. The firm's registered office is in LONDON. You can find them at 6th Floor, 10 New Burlington Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VETPARTNERS UK HOLDINGS LTD.
Company Number:09750904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, 10 New Burlington Street, London, England, W1S 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, New Burlington Street, 6th Floor, London, United Kingdom, W1S 3BE

Director08 February 2021Active
10, New Burlington Street, London, England, W1S 3BE

Director29 November 2018Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director31 October 2015Active
10, New Burlington Street, London, England, W1S 3BE

Director29 November 2018Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director26 August 2015Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director31 October 2015Active
426, West Road, Newcastle Upon Tyne, United Kingdom, NE5 2ER

Director20 November 2015Active
10, Slingsby Place, London, England, WC2E 9AB

Director05 April 2018Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director01 May 2017Active
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB

Director31 January 2017Active
The Minster Veterinary Practice, Salisbury Road, York, United Kingdom, YO26 4YN

Director31 October 2015Active

People with Significant Control

Ares Management Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ares Management Uk Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
August Equity Partners Iii Gp Limited
Notified on:06 April 2016
Status:Active
Address:10 Slingsby Place, Martin's Courtyard, London, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.