TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Linnaeus Group Limited

Adresse
Friars Gate
1011 Stratford Road
Shirley
B90 4BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09140802 Show on Companies House
Statut de Société actif
Fondé21 juillet 2014
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)75000 - Activités vétérinaires
Noms Précédents
  • Willows Topco Limited
  • Care SCP Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mars Pet Services Uk Limited Status: Active Notified: 19/06/2018 Companies House Number: 10517852 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 Management Opportunities Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Companies House Number: Sc118578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Sovereign Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Companies House Number: Oc309409 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
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Cassell-Ward, Anna Wren Shirley, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garish, Brian Shirley, West Midlands, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 06/1976 Occupation: President Mvh Int Role: Director Country of Residence: United Kingdom Nationality: American
    Hendrickson, Julia Shirley, West Midlands, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Scipio Del Campo, Andrew Dominic Shirley, West Midlands, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 11/1974 Occupation: General Counsel, Mars Veterinary Health Role: Director Country of Residence: United States Nationality: Canadian
    Connell, Saskia Turner Shirley, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 19/09/2023 Date of Birth: 01/1973 Occupation: People And Organisation Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Linnaeus Group Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09140907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors