OpenRegistry
Companies House/Sheffield/Company profile

VITAL PET GROUP LIMITED

Active
05282362·incorporated 2004-11-10

VITAL PET GROUP LIMITED is an active UK private limited company, incorporated on 10 November 2004 at Companies House (number 05282362; OpenRegistry canonical ID GB-05282362-vital-pet-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-10
Registered Address
PENNINE HOUSE CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-28. Next accounts due 2026-06-28. Financial year-end: 28/06. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VITAL PET GROUP LIMITED has 1 person with significant control on file:

  • Paramount Retail Group Holdings Limited. Notified 2018-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Vital Pet Products Ltd (Uk reg. 02121746). Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Subura Group Limited (Uk reg. 10564434). Notified 2017-04-30. Ceased 2018-11-05.
    • Owns 75% or more of shares

Previous names

VITAL PET GROUP LIMITED has previously traded as:

  • L. BATLEY PET PRODUCTS LIMITED (until 2018-11-06)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Sheffield: