Menna Overview
Here’s a quick overview of COVETRUS FINANCE HOLDING, LTD 👀 — a London based business that started in 2020.
COVETRUS FINANCE HOLDING, LTD
- Company statusactive
- Company No12468168
- Age6 years 5 months Incorporated 18 February 2020
- Officers4
Address
5 Merchant Square West, London, W2 1AS, England
COVETRUS FINANCE HOLDING, LTD is an active company incorporated on 18 February 2020 and based in London, England. The company was registered 6 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 06 Mar 2026
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 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 Updates
5 Years Ago on 22 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 Apr 2021
Capital Allotment Shares
6 Years Ago on 09 Jun 2020
Capital Allotment Shares
6 Years Ago on 24 Mar 2020
Capital Allotment Shares
6 Years Ago on 20 Mar 2020
Incorporation Company
6 Years Ago on 18 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RHODES, Graham Michael | secretary | 18 Feb 2020 | |
| GOLD, David Howard, Mr. | director | Jul 1979 | 24 Jun 2024 |
| GREEN, Richard, Mr. | director | Oct 1974 | 24 Jun 2024 |
| RHODES, Graham Michael | director | Mar 1962 | 18 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covetrus Animal Health Holdings Limited | 18 Feb 2020 |
Related Companies
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GOLD, David Howard, Mr., GREEN, Richard, Mr., RHODES, Graham Michael, ELLIS, Michael, GUPTA, Rajarshi Das are mutual persons.
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, GUPTA, Rajarshi Das are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael, ELLIS, Michael are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael are mutual persons.
RHODES, Graham Michael are mutual persons.
RHODES, Graham Michael are mutual persons.
RHODES, Graham Michael are mutual persons.
BRITISH SUGAR PLC
RHODES, Graham Michael are mutual persons.
AIR PRODUCTS PUBLIC LIMITED COMPANY
RHODES, Graham Michael are mutual persons.
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Here’s a quick overview of COVETRUS FINANCE HOLDING, LTD 👀 — a London based business that started in 2020.