Assisi Pet Care Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedApc Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-11 · No cessation recorded
Source record 111281143Show 3 ceased records
Harwood Capital LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-09-30 · Ceased 2023-10-11
Source record 110341815Forty Four InvestmentsCorporate
Voting rights: over 25%, up to 50%
Notified 2020-09-30 · Ceased 2023-10-11
Source record 110445333NM
Mr Nicholas Charles MccarthyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-31 · Ceased 2020-09-30
Source record 106649024People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
ML
Martin LofnesResigned director
Resigned 2025-06-09 · Director
SW
Steve WoodhamsResigned director
Resigned 2023-10-11 · 1 yr · Chief Financial Officer
GG
Geoffrey GormanResigned director
Resigned 2020-09-30 · 3 yrs · Director
JA
James AgnewResigned director
Resigned 2020-09-30 · 3 yrs · Director
PM
Peter MangionResigned director
Resigned 2020-09-30 · 3 yrs · Director
NM
Nicholas MccarthyResigned director
Resigned 2020-08-31 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active