ASSISI PET CARE MIDCO LIMITED

Key Data

Status

Active

Company No.

13996835

Incorporation date

23/03/2022

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 23/03/2022)

02/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

19/01/2026

Registered office address changed from Third Floor Northdown Street 11-21 Northdown Street London N1 9BN England to Third Floor, Northdown House 11-21 Northdown Street London N1 9BN on 2026-01-19

View PDF (1 pages)

05/11/2025

Full accounts made up to 2025-03-31

View PDF (22 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)

17/06/2025

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

View PDF (2 pages)

17/06/2025

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

View PDF (1 pages)

11/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/06/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a medium company made up to 2024-03-31

View PDF (21 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)

25/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

11/12/2023

Registration of charge 139968350003, created on 2023-12-04

View PDF (62 pages)

04/12/2023

Registration of charge 139968350002, created on 2023-12-04

View PDF (17 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 James Douglas Agnew as a director on 2023-10-11

View PDF (1 pages)

25/10/2023

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

View PDF (1 pages)

12/10/2023

Satisfaction of charge 139968350001 in full

View PDF (1 pages)

03/05/2023

Statement of capital following an allotment of shares on 2022-05-09

View PDF (3 pages)

03/05/2023

Change of details for Assisi Pet Care Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

14/09/2022

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

View PDF (1 pages)

12/05/2022

Registration of charge 139968350001, created on 2022-05-09

View PDF (9 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-05-09

View PDF (3 pages)

23/03/2022

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

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
Mangion, Peter Anthony	Director	23/03/2022 - 09/08/2024	26
Agnew, James Douglas	Director	23/03/2022 - 11/10/2023	51
Schulze-Melander, Christoph Wolfgang	Director	09/08/2024 - Present	25
Gorman, Geoffrey Joseph Fitzhugh	Director	23/03/2022 - 11/10/2023	12
Lofnes, Martin Sigvald	Director	09/06/2025 - Present	29

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ASSISI PET CARE MIDCO LIMITED

ASSISI PET CARE MIDCO LIMITED is an(a) Active company incorporated on 23/03/2022 with the registered office located at Third Floor, Northdown House, 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 MIDCO LIMITED?

ASSISI PET CARE MIDCO LIMITED is currently Active. It was registered on 23/03/2022 .

Where is ASSISI PET CARE MIDCO LIMITED located?

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

What does ASSISI PET CARE MIDCO LIMITED do?

ASSISI PET CARE MIDCO 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 MIDCO LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-22 with no updates.