Ltd Facts The UK company register, as filed

Register entry · No. 07402799

COVETRUS ANIMAL HEALTH HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Oct 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 MERCHANT SQUARE WEST, LONDON, ENGLAND, W2 1AS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COVETRUS ANIMAL HEALTH HOLDINGS LIMITED current
    2. HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Michael Rhodes Director Director 24 Jun 2016 — March 1962 British · England
Richard Green International Controller Director 9 Jul 2024 — October 1974 British · England
David Howard Gold Regional Finance Director Director 9 Jul 2024 — July 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vet Intermediate Holdco Ii Llc company · 7237250 · Delaware Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Feb 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is COVETRUS ANIMAL HEALTH HOLDINGS LIMITED still trading?

The register shows COVETRUS ANIMAL HEALTH HOLDINGS LIMITED as active.

What does COVETRUS ANIMAL HEALTH HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was COVETRUS ANIMAL HEALTH HOLDINGS LIMITED set up?

It was incorporated on 11 October 2010.

When are COVETRUS ANIMAL HEALTH HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is COVETRUS ANIMAL HEALTH HOLDINGS LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?

COVETRUS ANIMAL HEALTH HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07480182 AMMK LTD Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  2. 07480437 PRIORY GROUP NO. 2 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  3. 07480550 PRIORY GROUP NO. 3 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  4. 07479960 BANA ONE LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.
  5. 07480152 PRIORY GROUP NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House