Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Covetrus Finance Holding, Ltd
- Incorporated
- 18 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Merchant Square WestLondonW2 1AS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2024
British
Born July 1979 (47)
Director · Appointed 24 June 2024
British
Born October 1974 (52)
Rhodes, Graham Michael
Secretary · Appointed 18 February 2020
Director · Appointed 18 February 2020
British
Born March 1962 (64)
Officer history (2 former)
24 June 2024
24 June 2024
31 January 2024
7 December 2021
19 October 2021
18 February 2020
Appointed Rhodes, Graham Michael as Secretary
18 February 2020
18 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07402799
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Covetrus Finance Holding, Ltd This company Owns 75–100% of shares
Victory Alpha Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 |
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