Back to search
Assisi Pet Care Midco Limited
13996835
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THIRD FLOOR, NORTHDOWN HOUSE, LONDON, N1 9BN
Incorporated 23/03/2022
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christoph Wolfgang Schulze-Melander
director · Since 09/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 14 other boards
Mr Mark Anthony Petheram
director · Since 06/05/2026
BRITISH · ENGLAND · Age 47
Also on 11 other boards
Persons with Significant Control
Assisi Pet Care Group Limited
75–100% shares
75–100% votes
Unit 28, Snaygill Industrial Estate, Skipton, BD23 2QR
Reg: 12848103 · Uk Register Of Companies · Private Company Limited By Shares
Notified 23/03/2022
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 04/12/2023Registered 11/12/2023
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 04/12/2023Registered 04/12/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 09/05/2022Registered 12/05/2022Satisfied 12/10/2023