HEALTHY PETS LIMITED

Company number 03209135

1 person with significant control / 0 statements

Atlanta Investment Holdings 2 Limited

• Correspondence address: Autonet Insurance, Nile Street, Burslem, United Kingdom, ST6 2BA
• Notified on: 12 March 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10162441
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Geo Specialty Group Holdings Limited (Ceased)

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Notified on: 2 April 2019
• Ceased on: 12 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nevada Investment Holdings 7 Limited (Ceased)

• Correspondence address: Devonshire House, 4th Floor, One Mayfair Place, London, England, W1J 8AJ
• Notified on: 1 September 2017
• Ceased on: 2 April 2019
• Governing law: Companies Acts
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Edward Peter Effenberg (Ceased)

• Correspondence address: 227a, West Street, Fareham, England, PO16 0HZ
• Notified on: 7 June 2017
• Ceased on: 1 September 2017
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control