Skip to content
LIVE · CORPUS
/ Dossier

LINNAEUS REFERRALS LTD

Low
Company·GB
Status
Active
Incorporated
2015-03-25
Legal form
Private Limited Company
Activity
74990 - Non-trading company
Registered office
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN

LINNAEUS REFERRALS LTD is a Private Limited Company registered in GB, incorporated 2015-03-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PETS AT HOME HOLDINGS LIMITEDbeneficial owner 100%LINNAEUS REFERRALS LTD
  2. 1LINNAEUS VETERINARY LIMITEDbeneficial owner 100%LINNAEUS REFERRALS LTD
  3. 1LINNAEUS VETERINARY LIMITEDbeneficial owner 87.5%LINNAEUS REFERRALS LTD
  4. 1PETS AT HOME HOLDINGS LIMITEDbeneficial owner 87.5%LINNAEUS REFERRALS LTD
  5. 2LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 100%LINNAEUS VETERINARY LIMITED
  6. 2LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 87.5%LINNAEUS VETERINARY LIMITED
  7. 2Pets At Home No.1 Limitedbeneficial owner 87.5%PETS AT HOME HOLDINGS LIMITED
  8. 3LINNAEUS GROUP LIMITEDbeneficial owner 100%LINNAEUS GROUP BIDCO LIMITED
  9. 3LINNAEUS GROUP LIMITEDbeneficial owner 87.5%LINNAEUS GROUP BIDCO LIMITED
  10. 4MARS PET SERVICES UK LIMITEDbeneficial owner 100%LINNAEUS GROUP LIMITED
  11. 4MANAGEMENT OPPORTUNITIES LIMITEDbeneficial owner 87.5%LINNAEUS GROUP LIMITED
  12. 4SOVEREIGN CAPITAL PARTNERS LLPbeneficial owner 87.5%LINNAEUS GROUP LIMITED
  13. 4MARS PET SERVICES UK LIMITEDbeneficial owner 87.5%LINNAEUS GROUP LIMITED
  14. 5Mars Pet Services Holdco Uk Limitedbeneficial owner 87.5%MARS PET SERVICES UK LIMITED
  15. 5Jacqueline Badger Marsbeneficial ownerMARS PET SERVICES UK LIMITED
  16. 5Sovereign Capital Management Services Limitedbeneficial owner 87.5%MANAGEMENT OPPORTUNITIES LIMITED
  17. 5Mr Andrew Charles Haydenbeneficial owner 50%SOVEREIGN CAPITAL PARTNERS LLP
  18. 5Mr Dominic Stefan Dallibeneficial owner 50%SOVEREIGN CAPITAL PARTNERS LLP
  19. 5Mr Dominic Stefan Dallibeneficial ownerSOVEREIGN CAPITAL PARTNERS LLP
  20. 5Mr Andrew Charles George Haydenbeneficial ownerSOVEREIGN CAPITAL PARTNERS LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
09509763
Status
Active
Type
Private Limited Company
Incorporated
2015-03-25
Registered office
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN
SIC
74990 - Non-trading company
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-22
Accounts due
2027-02-22
Confirmation stmt due
2026-07-23
FORMERLY KNOWN AS
  • PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
  • NWS (HOLDINGS) LIMITED