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Companies House/London/Company profile

COVETRUS ANIMAL HEALTH HOLDINGS LIMITED

Active
07402799·incorporated 2010-10-11

COVETRUS ANIMAL HEALTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 October 2010 at Companies House (number 07402799; OpenRegistry canonical ID GB-07402799-covetrus-animal-health-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-11
Registered Address
5 MERCHANT SQUARE WEST, LONDON, W2 1AS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

COVETRUS ANIMAL HEALTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Vet Intermediate Holdco Ii Llc (Delaware reg. 7237250). Notified 2019-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-10. Ceased 2019-02-07.

Previous names

COVETRUS ANIMAL HEALTH HOLDINGS LIMITED has previously traded as:

  • HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED (until 2019-10-15)

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