Covetrus Finance Holding, Ltd

12468168

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 MERCHANT SQUARE WEST, LONDON, W2 1AS

Incorporated 18/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Graham Michael Rhodes

secretary · Since 18/02/2020

Mr Graham Michael Rhodes

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr. David Howard Gold

director · Since 24/06/2024

REGIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr. Richard Green

director · Since 24/06/2024

INTERNATIONAL CONTROLLER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Covetrus Animal Health Holdings Limited

75–100% shares

75–100% votes

Appoint directors

9th Floor, 37 North Wharf Road, London, W2 1AF

Reg: 07402799 · Companies House · Limited Company

Notified 18/02/2020