Menna Overview
Here’s a quick overview of COVETRUS ANIMAL HEALTH HOLDINGS LIMITED 👀 — a London based business that started in 2010.
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
- Company statusactive
- Company No07402799
- Age15 years 9 months Incorporated 11 October 2010
- Officers3
Address
5 Merchant Square West, London, W2 1AS, England
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED is an active company incorporated on 11 October 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Resolution
7 Months Ago on 11 Dec 2025
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Mar 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 24 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLD, David Howard, Mr. | director | Jul 1979 | 09 Jul 2024 |
| GREEN, Richard, Mr. | director | Oct 1974 | 09 Jul 2024 |
| RHODES, Graham Michael | director | Mar 1962 | 24 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vet Intermediate Holdco Ii Llc | 10 Feb 2019 |
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GOLD, David Howard, Mr., GREEN, Richard, Mr., RHODES, Graham Michael, GUPTA, Rajarshi Das are mutual persons.
GOLD, David Howard, Mr., GREEN, Richard, Mr., RHODES, Graham Michael, ELLIS, Michael, ETTINGER, Michael Saul, GUPTA, Rajarshi Das, MARTIN, Adrian Spencer, PALADINO, Steven are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael, ELLIS, Michael, PALADINO, Steven are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael, ELLIS, Michael, ETTINGER, Michael Saul, PALADINO, Steven, SIEGEL, Walter are mutual persons.
GOLD, David Howard, Mr., GREEN, Richard, Mr., RHODES, Graham Michael, GUPTA, Rajarshi Das are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael, ELLIS, Michael, MCCARTHY, Peter, PALADINO, Steven are mutual persons.
RHODES, Graham Michael are mutual persons.
RHODES, Graham Michael are mutual persons.
RHODES, Graham Michael are mutual persons.
COOKE, Russell Adrian, ETTINGER, Michael Saul, MARTIN, Adrian Spencer, MLOTEK, Mark, PALADINO, Steven are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, MARTIN, Adrian Spencer, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, MARTIN, Adrian Spencer, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, MARTIN, Adrian Spencer, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven, SIEGEL, Walter are mutual persons.
ETTINGER, Michael Saul, PALADINO, Steven, SIEGEL, Walter are mutual persons.
PALADINO, Steven are mutual persons.
PALADINO, Steven are mutual persons.
PALADINO, Steven are mutual persons.
PALADINO, Steven are mutual persons.
PALADINO, Steven are mutual persons.
BRITISH SUGAR PLC
RHODES, Graham Michael are mutual persons.
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RHODES, Graham Michael are mutual persons.
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ELLIS, Michael are mutual persons.
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Here’s a quick overview of COVETRUS ANIMAL HEALTH HOLDINGS LIMITED 👀 — a London based business that started in 2010.