ANIMAL HEALTH HOLDING LIMITED

ANIMAL HEALTH HOLDING LIMITED is an active private limited company, incorporated on 2 October 2022. The nature of the business is Data processing, hosting and related activities. The company's registered office is on King Square, Bridgwater. The company's next accounts are due on 2 July 2024, and fall under the accounts category: No Accounts Filed. ANIMAL HEALTH HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14391442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 14 KING SQUARE
Post TownBRIDGWATER
CountySOMERSET
CountryUNITED KINGDOM
PostcodeTA6 3YF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date02/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date30/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
ANIMAL HEALTH HOLDING LIMITED

Directors

(The company's officers)
MR ALAN HUW BEYNON
(~59 year old British national)
4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2022
MR JUERGEN KUEBLER
(~60 year old German national)
4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 02/10/2022

Shareholders

(Persons of Significant Control)
Mr Alan Huw Beynon
(~59 year old British national)
4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/10/2022
Mr Juergen Kuebler
(~60 year old German national)
4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/10/2022

Connections

(Shared officers)
EAT WILD LIMITED
  • MR ALAN HUW BEYNON
  • MR ALAN HUW BEYNON
PLANET IOT LTD
  • MR ALAN HUW BEYNON
PRO-OVINE LIMITED
  • MR ALAN HUW BEYNON
  • MR ALAN HUW BEYNON
  • MR ALAN HUW BEYNON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANIMAL HEALTH HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, TA6 3YF.

Map of ANIMAL HEALTH HOLDING LIMITED at local scale
Map of ANIMAL HEALTH HOLDING LIMITED at local scale
Map of ANIMAL HEALTH HOLDING LIMITED at district scale
Map of ANIMAL HEALTH HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA6 3YF

Other companies with registered offices in TA6 3YF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)