BPN HOLDINGS LIMITED

Company number 15018189

1 active person with significant control / 0 active statements

Assisi Pet Care Midco Limited (Active)

• Correspondence address: Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
• Notified on: 6 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13996835
• Incorporated in: England
• 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 John Burns (Ceased)

• Correspondence address: Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
• Notified on: 21 July 2023
• Ceased on: 6 December 2023
• Date of birth: December 1948
• Nationality: British
• Country of residence: Wales
• 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