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Nom

Action Petz (Holdings) LTD

Adresse
Henstaff Court
Llantrisant Road
Cardiff
CF72 8NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09716827 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Redding, Shelley Anne Status: Active Notified: 06/04/2016 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Redding, Shelley Anne Cardiff, Wales Status: Active Notified: 04/08/2015 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Action Petz Franchise LTD Status: Active Notified: 06/04/2016 Companies House Number: 09716814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Action Petz Limited Status: Active Notified: 06/04/2016 Companies House Number: 08969602 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Apets LTD Status: Active Notified: 06/04/2016 Companies House Number: 09716781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jewell PET Food LTD Status: Active Notified: 06/04/2016 Companies House Number: 09716109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors