Company information:
Covetrus Animal Health Finance Limited (No: 12449936)
Address: 5 MERCHANT SQUARE WEST, LONDON, W2 1AS, ENGLAND
Status: Active
Incorporated: 02-Jul-2020
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAHAM MICHAEL RHODES ( DOB: Mar-1962 From: Feb-2020 )
Resigned Director: MICHAEL ELLIS ( DOB: Feb-1959 From: Feb-2020 To: Oct-2021 )
Resigned Director: RAJARSHI DAS GUPTA ( DOB: Jan-1976 From: Dec-2021 To: Jan-2024 )
Persons of Significant Control:
Covetrus Finance Holding, Ltd, The Point 9th Floor 37 North Wharf Road, London, W2 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-23)
Covetrus Animal Health Holdings Limited, The Point, 9th Floor 37 North Wharf Road, London, W2 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-07, Ceased: 2020-03-23)