YOUR PET NUTRITION LTD: Person with Significant Control

  • Overview

    Company NameYOUR PET NUTRITION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15772539
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YOUR PET NUTRITION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Nutriment Company Holding Limited
    Bridge Road
    GU15 2QR Camberley
    Enterprise House
    Surrey
    England
    Jan 31, 2025
    Bridge Road
    GU15 2QR Camberley
    Enterprise House
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number14189658
    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.
    Paternoster Row
    S1 2BX Sheffield
    15
    England
    Jun 11, 2024
    Paternoster Row
    S1 2BX Sheffield
    15
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12426409
    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.

    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