LINNAEUS GROUP LIMITED - SHIRLEY
| Company Profile | Company Filings |
Overview
LINNAEUS GROUP LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Active.
LINNAEUS GROUP LIMITED was incorporated 9 years ago on 21/07/2014 and has the registered number: 09140802. The accounts status is FULL and accounts are next due on 30/09/2024.
LINNAEUS GROUP LIMITED was incorporated 9 years ago on 21/07/2014 and has the registered number: 09140802. The accounts status is FULL and accounts are next due on 30/09/2024.
LINNAEUS GROUP LIMITED - SHIRLEY
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRIARS GATE
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILLOWS TOPCO LIMITED (until 01/12/2015)
WILLOWS TOPCO LIMITED (until 01/12/2015)
CARE SCP TOPCO LIMITED (until 23/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIA HENDRICKSON | Apr 1974 | British | Director | 2023-03-31 | CURRENT |
| ANDREW DOMINIC SCIPIO DEL CAMPO | Nov 1974 | Canadian | Director | 2019-06-25 | CURRENT |
| MS ANNA WREN CASSELL-WARD | Sep 1981 | British | Director | 2023-09-19 | CURRENT |
| MR BRIAN GARISH | Jun 1976 | American | Director | 2023-03-31 | CURRENT |
| MR ALISTAIR MACKWORTH MACKWORTH GEE | Jul 1972 | British | Director | 2018-06-19 UNTIL 2019-12-23 | RESIGNED |
| MR BRENDAN JEREMY ROBINSON | Oct 1959 | Irish | Director | 2017-06-02 UNTIL 2018-12-12 | RESIGNED |
| MS LYNNE VICTORIA HILL | Feb 1954 | Irish | Director | 2015-01-01 UNTIL 2018-12-31 | RESIGNED |
| MR PETER WILLIAM RENWICK | Aug 1956 | British | Director | 2014-09-04 UNTIL 2018-06-19 | RESIGNED |
| MR RAY ANDREW REIDY | Oct 1969 | British | Director | 2019-10-04 UNTIL 2023-05-19 | RESIGNED |
| DAVID PETER MOBBS | Nov 1960 | British | Director | 2014-09-16 UNTIL 2018-06-19 | RESIGNED |
| WILLIAM MALCOLM MCKEE | Mar 1960 | British | Director | 2014-09-04 UNTIL 2018-06-19 | RESIGNED |
| MR ALEJANDRO BERNAL | Oct 1972 | Colombian | Director | 2018-06-19 UNTIL 2022-12-31 | RESIGNED |
| MR ROBERT RICHARD JONATHAN KAY | Mar 1985 | British | Director | 2014-09-04 UNTIL 2018-06-19 | RESIGNED |
| MR EDWARD BARTHOLOMEW JOHNSON | Jun 1970 | British | Director | 2019-08-05 UNTIL 2023-03-31 | RESIGNED |
| MR REECE MICHAEL HAYDEN | Jun 1998 | British | Director | 2017-05-22 UNTIL 2018-06-19 | RESIGNED |
| MR MORGAN WILLIAM HAYDEN | Jun 1995 | British | Director | 2017-05-13 UNTIL 2018-06-19 | RESIGNED |
| MR DAVID MITCHELL FEITEL | Apr 1963 | American | Director | 2018-06-19 UNTIL 2019-06-25 | RESIGNED |
| MR PAUL DARYL COXON | May 1965 | British | Director | 2015-02-24 UNTIL 2019-10-04 | RESIGNED |
| MR NEIL SIMON COX | Oct 1968 | Director | 2014-07-21 UNTIL 2018-06-19 | RESIGNED | |
| MRS SASKIA TURNER CONNELL | Jan 1973 | American | Director | 2023-05-19 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mars Pet Services Uk Limited | 2018-06-19 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sovereign Capital Partners Llp | 2016-04-06 - 2018-06-19 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Management Opportunities Limited | 2016-04-06 - 2018-06-19 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |