Menna Overview

Here’s a quick overview of ASSISI PET CARE GROUP LIMITED 👀 — a London based business that started in 2020.

ASSISI PET CARE GROUP LIMITED

  • Company statusactive
  • Company No12848103
  • Age5 years 11 months Incorporated 31 August 2020
  • Officers2

Address

Third Floor Northdown Street, 11-21 Northdown Street, London, N1 9BN, England

ASSISI PET CARE GROUP LIMITED is an active company incorporated on 31 August 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 11 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 04 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Jun 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 14 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 21 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 04 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 04 Dec 2023

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Resolution

2 Years Ago on 02 Nov 2023

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Memorandum Articles

2 Years Ago on 02 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Oct 2023

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Notification Of A Person With Significant Control

2 Years Ago on 25 Oct 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 25 Oct 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 25 Oct 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 12 Oct 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 05 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 14 Sep 2023

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Change To A Person With Significant Control

3 Years Ago on 14 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 03 May 2023

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Certificate Change Of Name Company

3 Years Ago on 16 Jan 2023

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Change Of Name Notice

3 Years Ago on 16 Jan 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LOFNES, Martin Sigvalddirector Sep 197009 Jun 2025
SCHULZE-MELANDER, Christoph Wolfgangdirector Mar 197409 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Apc Bidco Limited 11 Oct 2023
Harwood Capital Llp 30 Sept 2020
Forty Four Investments 30 Sept 2020
Mr Nicholas Charles Mccarthy Jun 197731 Aug 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.