COVETRUS FINANCE HOLDING, LTD is a business entity registered at Companies House, UK, with entity identifier is 12468168. The registration start date is February 18, 2020. The current status is Active.
Company Number | 12468168 |
Company Name | COVETRUS FINANCE HOLDING, LTD |
Registered Address |
The Point 9th Floor 37 North Wharf Road London W2 1AF England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-02-18 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 29 |
Account Ref Month | 2 |
Accounts Due Date | 2021-11-18 |
Returns Due Date | 2021-03-18 |
Confirmation Statement Due Date | 2021-03-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
THE POINT 9TH FLOOR 37 NORTH WHARF ROAD |
Post Town | LONDON |
Post Code | W2 1AF |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AH UK ANIMAL HEALTH (PVT) LTD | The Point 9th Floor, 37 North Wharf Road, London, W2 1AF, England |
VICTORY ALPHA LIMITED | The Point 9th Floor, 37 North Wharf Road, London, W2 1AF, England |
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED | The Point 9th Floor, 37 North Wharf Road, London, W2 1AF, England |
Entity Name | Office Address |
---|---|
COVETRUS ANIMAL HEALTH FINANCE LIMITED | The Point, 9th Floor, 37 North Wharf Road, London, W2 1AF, England |
FIRST HAND FOUNDATION | The Point 37 North Wharf Road, Paddington, London, W2 1AF |
ALAMY LIMITED | The Point, 37 North Wharf Road, Paddington, London, W2 1AF, England |
AVENTION UK LIMITED | The Point, 37, North Wharf Road, London, W2 1AF, England |
BRISTOL BUS STATION LIMITED | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
ATLAS BIDCO LIMITED | The Point, 37 North Wharf Road, London, W2 1AF, England |
ATLAS HOLDCO LIMITED | The Point, 37 North Wharf Road, London, W2 1AF, England |
ATLAS TOPCO LIMITED | The Point, 37 North Wharf Road, London, W2 1AF, England |
ADDISON LEE PAYMENTS LIMITED | The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
RADAR AI LIMITED | 3rd Floor, 37 North Wharf Road, London, W2 1AF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RHODES, Graham Michael | Secretary (Active) | The Point, 9th Floor, 37 North Wharf Road, London, England, W2 1AF | / 18 February 2020 |
/ |
|
GUPTA, Rajarshi Das | Director (Active) | The Point, 9th Floor, 37 North Wharf Road, London, England, W2 1AF | January 1976 / 7 December 2021 |
British / England |
Director |
RHODES, Graham Michael | Director (Active) | The Point, 9th Floor, 37 North Wharf Road, London, England, W2 1AF | March 1962 / 18 February 2020 |
British / England |
Director |
ELLIS, Michael | Director (Resigned) | The Point, 9th Floor, 37 North Wharf Road, London, England, W2 1AF | February 1959 / 18 February 2020 |
British / England |
Director |
Post Town | LONDON |
Post Code | W2 1AF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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