CompaniesInTheUK

HEALTHY PETS LIMITED

Company number 03209135 ·

Dissolved

1 active / 2 ceased · persons with significant control

Geo Specialty Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-02
Correspondence address
2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal form
Limited Company

Nevada Investment Holdings 7 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-01
Ceased on
2019-04-02
Correspondence address
Devonshire House, 4th Floor, One Mayfair Place, London, W1J 8AJ, England
Legal form
Private Limited Company

Mr Mark Edward Peter Effenberg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-07
Ceased on
2017-09-01
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
227a, West Street, Fareham, PO16 0HZ, England