LIVE · CORPUS
/ Dossier
■
LINNAEUS REFERRALS LTD
Low- 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
- LINNAEUS REFERRALS LTD
Holdings / subsidiaries
- LINNAEUS REFERRALS LTD
UBO CHAIN — walk to the ultimate owner
- 1PETS AT HOME HOLDINGS LIMITEDbeneficial owner 100%→LINNAEUS REFERRALS LTD
- 1LINNAEUS VETERINARY LIMITEDbeneficial owner 100%→LINNAEUS REFERRALS LTD
- 1LINNAEUS VETERINARY LIMITEDbeneficial owner 87.5%→LINNAEUS REFERRALS LTD
- 1PETS AT HOME HOLDINGS LIMITEDbeneficial owner 87.5%→LINNAEUS REFERRALS LTD
- 2LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 100%→LINNAEUS VETERINARY LIMITED
- 2LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 87.5%→LINNAEUS VETERINARY LIMITED
- 2Pets At Home No.1 Limitedbeneficial owner 87.5%→PETS AT HOME HOLDINGS LIMITED
- 3LINNAEUS GROUP LIMITEDbeneficial owner 100%→LINNAEUS GROUP BIDCO LIMITED
- 3LINNAEUS GROUP LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP BIDCO LIMITED
- 4MARS PET SERVICES UK LIMITEDbeneficial owner 100%→LINNAEUS GROUP LIMITED
- 4MANAGEMENT OPPORTUNITIES LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
- 4SOVEREIGN CAPITAL PARTNERS LLPbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
- 4MARS PET SERVICES UK LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
- 5Mars Pet Services Holdco Uk Limitedbeneficial owner 87.5%→MARS PET SERVICES UK LIMITED
- 5Jacqueline Badger Marsbeneficial owner→MARS PET SERVICES UK LIMITED
- 5Sovereign Capital Management Services Limitedbeneficial owner 87.5%→MANAGEMENT OPPORTUNITIES LIMITED
- 5Mr Andrew Charles Haydenbeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
- 5Mr Dominic Stefan Dallibeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
- 5Mr Dominic Stefan Dallibeneficial owner→SOVEREIGN CAPITAL PARTNERS LLP
- 5Mr Andrew Charles George Haydenbeneficial owner→SOVEREIGN 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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