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Nom

Digital Petcare UK Limited

Adresse
Wey Court West
Union Road
Farnham
GU9 7PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12339302 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aveston, Huw Status: Active Notified: 28/09/2022 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Samuel, Susannah Jane Status: Active Notified: 28/11/2019 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smith, William Patrick Status: Ceased Notified: 28/11/2019 Ceased: 28/09/2022 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aveston, Huw Fareham, Hampshire, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Murphy, Robert John Farnham, England Status: Active Notified: 01/04/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: English
    Samuel, Susannah Jane Fareham, Hampshire, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Samuelson, Julian Farnham, England Status: Active Notified: 17/04/2024 Occupation: Vet Role: Director Country of Residence: England Nationality: English
    Viner, Oliver Fareham, Hampshire, United Kingdom Status: Active Notified: 29/08/2020 Date of Birth: 07/1983 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Digital Practice Limited Status: Active Notified: 28/08/2020 Companies House Number: 09156461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vethelpdirect.COM LTD Status: Active Notified: 14/01/2020 Companies House Number: 05710161 Nature of Control
  • Ownership of voting rights - 75% or more