ASSISI PET CARE GROUP LIMITED

Key Data

Status

Active

Company No.

12848103

Incorporation date

31/08/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2020)

05/11/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

04/08/2025

Registered office address changed from Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Third Floor Northdown Street 11-21 Northdown Street London N1 9BN on 2025-08-04

View PDF (1 pages)

16/06/2025

Appointment of Mr Martin Sigvald Lofnes as a director on 2025-06-09

View PDF (2 pages)

16/06/2025

Termination of appointment of Steve Woodhams as a director on 2025-06-09

View PDF (1 pages)

14/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

21/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

12/08/2024

Termination of appointment of Peter Anthony Mangion as a director on 2024-08-09

View PDF (1 pages)

12/08/2024

Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 2024-08-09

View PDF (2 pages)

04/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

04/12/2023

Registration of charge 128481030005, created on 2023-12-04

View PDF (17 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (16 pages)

02/11/2023

Resolutions

View PDF (5 pages)

25/10/2023

Cessation of Forty Four Investments as a person with significant control on 2023-10-11

View PDF (1 pages)

25/10/2023

Cessation of Harwood Capital Llp as a person with significant control on 2023-10-11

View PDF (1 pages)

25/10/2023

Notification of Apc Bidco Limited as a person with significant control on 2023-10-11

View PDF (2 pages)

25/10/2023

Appointment of Steve Woodhams as a director on 2023-10-11

View PDF (2 pages)

25/10/2023

Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 2023-10-11

View PDF (1 pages)

25/10/2023

Termination of appointment of James Douglas Agnew as a director on 2023-10-11

View PDF (1 pages)

12/10/2023

Satisfaction of charge 128481030003 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 128481030004 in full

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

14/07/2023

Change of details for Forty Four Investments as a person with significant control on 2022-02-08

View PDF (2 pages)

03/05/2023

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

16/01/2023

Change of name notice

View PDF (2 pages)

16/01/2023

Certificate of change of name

View PDF (3 pages)

08/11/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (27 pages)

04/11/2022

Resolutions

View PDF (3 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-02-10

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (4 pages)

14/09/2022

Registered office address changed from Unit 28 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR England to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2022-09-14

View PDF (1 pages)

20/02/2022

Registration of charge 128481030004, created on 2022-02-08

View PDF (47 pages)

10/02/2022

Satisfaction of charge 128481030001 in full

View PDF (1 pages)

10/02/2022

Satisfaction of charge 128481030002 in full

View PDF (1 pages)

09/02/2022

Registration of charge 128481030003, created on 2022-02-08

View PDF (52 pages)

06/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

11/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (4 pages)

13/05/2021

Previous accounting period shortened from 2021-08-31 to 2021-03-31

View PDF (1 pages)

05/03/2021

Registration of charge 128481030002, created on 2021-03-02

View PDF (20 pages)

04/03/2021

Registration of charge 128481030001, created on 2021-03-02

View PDF (8 pages)

30/12/2020

Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Unit 28 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR on 2020-12-30

View PDF (1 pages)

18/11/2020

Resolutions

View PDF (1 pages)

18/11/2020

Memorandum and Articles of Association

View PDF (27 pages)

21/10/2020

Sub-division of shares on 2020-09-30

View PDF (6 pages)

21/10/2020

Change of share class name or designation

View PDF (2 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

12/10/2020

Resolutions

View PDF (1 pages)

12/10/2020

Memorandum and Articles of Association

View PDF (27 pages)

02/10/2020

Notification of Forty Four Investments as a person with significant control on 2020-09-30

View PDF (2 pages)

02/10/2020

Notification of Harwood Capital Llp as a person with significant control on 2020-09-30

View PDF (2 pages)

02/10/2020

Withdrawal of a person with significant control statement on 2020-10-02

View PDF (2 pages)

02/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

02/10/2020

Cessation of Nicholas Charles Mccarthy as a person with significant control on 2020-09-30

View PDF (1 pages)

02/10/2020

Termination of appointment of Nicholas Charles Mccarthy as a director on 2020-09-30

View PDF (1 pages)

02/10/2020

Appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 2020-09-30

View PDF (2 pages)

02/10/2020

Appointment of Mr Peter Anthony Mangion as a director on 2020-09-30

View PDF (2 pages)

02/10/2020

Appointment of Mr James Douglas Agnew as a director on 2020-09-30

View PDF (2 pages)

31/08/2020

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSISI PET CARE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccarthy, Nicholas Charles	Director	31/08/2020 - 30/09/2020	27
Mangion, Peter Anthony	Director	30/09/2020 - 09/08/2024	26
Agnew, James Douglas	Director	30/09/2020 - 11/10/2023	51
Schulze-Melander, Christoph Wolfgang	Director	09/08/2024 - Present	25
Gorman, Geoffrey Joseph Fitzhugh	Director	30/09/2020 - 11/10/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSISI PET CARE GROUP LIMITED

ASSISI PET CARE GROUP LIMITED is an(a) Active company incorporated on 31/08/2020 with the registered office located at Third Floor Northdown Street, 11-21 Northdown Street, London N1 9BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSISI PET CARE GROUP LIMITED?

ASSISI PET CARE GROUP LIMITED is currently Active. It was registered on 31/08/2020 .

Where is ASSISI PET CARE GROUP LIMITED located?

ASSISI PET CARE GROUP LIMITED is registered at Third Floor Northdown Street, 11-21 Northdown Street, London N1 9BN.

What does ASSISI PET CARE GROUP LIMITED do?

ASSISI PET CARE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSISI PET CARE GROUP LIMITED?

The latest filing was on 05/11/2025: Full accounts made up to 2025-03-31.