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VITAL PET GROUP LIMITED
Person with Significant Control

VITAL PET GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameVITAL PET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05282362
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VITAL PET GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paramount Retail Group Holdings Limited
    Pennine Business Park
    Longbow Close
    HD2 1GQ Huddersfield
    Abacus House
    England
    		Nov 23, 2018
    Pennine Business Park
    Longbow Close
    HD2 1GQ Huddersfield
    Abacus House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    City Road
    EC1V 2NX London
    160
    England
    		Apr 30, 2017
    City Road
    EC1V 2NX London
    160
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10564434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Vital Pet Products Ltd
    The Barton
    EX20 2BB North Tawton
    The Barton
    England
    		Apr 06, 2016
    The Barton
    EX20 2BB North Tawton
    The Barton
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02121746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0