UKBizDB.co.uk

VILLAGE VET HOLDING LIMITED

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

This company is commonly known as Village Vet Holding Limited. The company was founded 8 years ago and was given the registration number 09691740. The firm's registered office is in SHIRLEY. You can find them at Friars Gate, 1011 Stratford Road, Shirley, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VILLAGE VET HOLDING LIMITED
Company Number:09691740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director04 October 2019Active
Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN

Director02 June 2017Active
11, Belsize Terrace, London, United Kingdom, NW3 4AX

Director01 April 2016Active
123, Heathcote Road, Whitnash, Leamington Spa, England, CV31 2LX

Director02 June 2017Active
11, Belsize Terrace, London, United Kingdom, NW3 4AX

Director01 April 2016Active
11, Belsize Terrace, London, United Kingdom, NW3 4AX

Director17 July 2015Active
11, Belsize Terrace, London, United Kingdom, NW3 4AX

Director01 April 2016Active

People with Significant Control

Village Vet Newco Limited
Notified on:02 June 2017
Status:Active
Country of residence:United Kingdom
Address:Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brendan Jeremy Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Irish
Country of residence:England
Address:11, Belsize Terrace, London, England, NW3 4AX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.