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VETPARTNERS UK HOLDINGS LTD. - 6th Floor 10 New Burlington Street, London, W1S 3BE, England, United Kingdom
Company Information
- Company registration number
- 09750904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 10 New Burlington Street
- London
- W1S 3BE
- England 6th Floor 10 New Burlington Street, London, W1S 3BE, England UK
Management
- Managing Directors
- CHAKANAVA, Iryna
- OLIVER, Richard John Mcmillan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-26
- Age Of Company 2015-08-26 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- PIPER BIDCO LIMITED (100.00%) Saint Helier (United Kingdom),Saint Helier,JE2 3RA,null,null,null,New Street 26
- Beneficial Owners
- Ares Management Limited
- Ares Management Uk Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Vetpartners UK Holdings Ltd.
- Additional Status Details
- Active
- Previous Names
- COFFEE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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VETPARTNERS UK HOLDINGS LTD. Company Description
- VETPARTNERS UK HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 09750904. Its current trading status is "live". It was registered 2015-08-26. It was previously called COFFEE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 6Th Floor 10 New Burlington Street .
Get VETPARTNERS UK HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vetpartners Uk Holdings Ltd. - 6th Floor 10 New Burlington Street, London, W1S 3BE, England, United Kingdom
- 2015-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09750904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09750904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09750904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-09-21) - RP04AP01
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change-person-director-company-with-change-date (2023-09-21) - CH01
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accounts-with-accounts-type-dormant (2023-05-20) - AA
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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appoint-person-director-company-with-name-date (2021-06-27) - AP01
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accounts-with-accounts-type-group (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-02-14) - TM01
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gazette-filings-brought-up-to-date (2021-01-13) - DISS40
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dissolved-compulsory-strike-off-suspended (2021-01-12) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-06-30) - AA01
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accounts-with-accounts-type-group (2020-07-17) - AA
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gazette-notice-compulsory (2020-12-15) - GAZ1
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-03) - AA
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confirmation-statement-with-updates (2019-10-30) - CS01
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change-to-a-person-with-significant-control (2019-10-29) - PSC05
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capital-name-of-class-of-shares (2019-08-07) - SH08
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capital-allotment-shares (2019-07-25) - SH01
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resolution (2019-07-24) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2019-04-24) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-05-11) - SH06
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capital-return-purchase-own-shares (2018-05-11) - SH03
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resolution (2018-05-04) - RESOLUTIONS
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resolution (2018-04-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-12) - PSC02
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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capital-variation-of-rights-attached-to-shares (2018-05-17) - SH10
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resolution (2018-04-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-updates (2018-09-05) - CS01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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cessation-of-a-person-with-significant-control (2018-06-12) - PSC07
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accounts-with-accounts-type-group (2018-03-15) - AA
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-07-19) - SH08
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confirmation-statement-with-updates (2017-09-07) - CS01
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capital-name-of-class-of-shares (2017-03-06) - SH08
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legacy (2017-06-02) - RP04CS01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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accounts-with-accounts-type-group (2017-03-23) - AA
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termination-director-company-with-name-termination-date (2017-02-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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capital-name-of-class-of-shares (2017-01-04) - SH08
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-07-18) - SH08
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confirmation-statement-with-updates (2016-09-08) - CS01
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capital-name-of-class-of-shares (2016-09-14) - SH08
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capital-name-of-class-of-shares (2016-04-18) - SH08
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capital-name-of-class-of-shares (2016-11-23) - SH08
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capital-name-of-class-of-shares (2016-12-11) - SH08
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capital-name-of-class-of-shares (2016-10-01) - SH08
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keyboard_arrow_right 2015
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resolution (2015-11-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-21) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-23) - SH10
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capital-allotment-shares (2015-11-24) - SH01
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resolution (2015-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-06) - AP01
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capital-allotment-shares (2015-12-07) - SH01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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change-of-name-notice (2015-12-09) - CONNOT
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change-of-name-request-comments (2015-12-09) - NM06
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certificate-change-of-name-company (2015-12-09) - CERTNM
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incorporation-company (2015-08-26) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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change-account-reference-date-company-current-shortened (2015-11-17) - AA01
