Company Profile
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Large EnterpriseCovetrus Animal Health Holdings Limited
07402799•Private Limited With Share Capital
5 Merchant Square West, London, W21AS
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Incorporated
11/10/2010
Company Age
16 years
Directors
4
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Covetrus Animal Health Holdings Limited (07402799) is a private limited with share capital incorporated on 11/10/2010 (16 years old) and registered in london, W21AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/10/2010
W21AS
2 employees
Financial Overview
Total Assets
£498.79M
Liabilities
£156.07M
Net Assets
£342.72M
Est. Turnover
£4.00M
AI Estimated
Unreported
Cash
£2.25
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2025
Legacy
Category:Capital
Date:11-12-2025
Legacy
Category:Insolvency
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Resolution
Category:Resolution
Date:15-10-2019
Change Of Name Notice
Category:Change Of Name
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Move Registers To Registered Office Company
Category:Address
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Move Registers To Sail Company
Category:Address
Date:18-10-2011
Change Sail Address Company
Category:Address
Date:18-10-2011
Incorporation Company
Category:Incorporation
Date:11-10-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/12/2024
Trading Addresses
5 Merchant Square West, London, W21ASRegistered
College Mains Road, Dumfries, Dumfriesshire, DG20NU
Related Companies
10
Contact
5 Merchant Square West, London, W21AS