Company information:
Cc (Beckton) Newco Limited (No: 08219600)
Address: C/O PETS AT HOME LIMITED, EPSOM AVENUE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 18-Sep-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 75000 - Veterinary activities
Current Director: ALBERTO IRIARTE ARCINIEGA ( DOB: Oct-1973 From: Sep-2012 )
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: KATE HARRISON ( DOB: Sep-1983 From: Feb-2019 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: May-2014 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Sep-2012 To: May-2014 )
Resigned Director: LORENZO CARTA ( From: Sep-2012 To: Feb-2019 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Sep-2012 To: May-2014 )
Resigned Secretary: LOUISE STONIER ( From: Sep-2012 To: May-2014 )
Persons of Significant Control:
V4p (Beckton) Newco Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-20)
Mr Carta Lorenzo, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-20)
Mr Alberto Iriarte Arciniega, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)