Covetrus Animal Health Finance Limited (Companies House Registration Number 12449936) is a private limited company started on 2020-02-07 in England. The company was registered at 5 Merchant Square West, London W2 1AS. Covetrus Animal Health Finance Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Covetrus Animal Health Finance Limited
Number 12449936
Date of Incorporation: February 7, 2020
End of financial year: 31 December
Address: 5 Merchant Square West, London, W2 1AS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Rajarshi G. (in the company from 07 December 2021), Graham R. (appointment date: 07 February 2020). The official register reports 2 persons of significant control, namely: Covetrus Finance Holding, Ltd can be reached at 37 North Wharf Road, W2 1AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Covetrus Animal Health Holdings Limited can be reached at 37 North Wharf Road, W2 1AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Covetrus Finance Holding, Ltd
23 March 2020
Address The Point 9th Floor 37 North Wharf Road, London, W2 1AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Covetrus Animal Health Holdings Limited
7 February 2020 - 23 March 2020
Address The Point, 9th Floor 37 North Wharf Road, London, W2 1AF, England
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07402799
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2021
filed on: 18th, October 2023 | accounts
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