OpenCompanies

Neovita Ltd

Company number
14379974
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Sep 2022
Dissolved
11 Aug 2026
Nature of business
Manufacture of prepared pet foods
Non-specialised wholesale trade
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.

Registered office

Stonehaus
87 Railway Road
Teddington
TW11 8RZ

Previous names

  • Ecotherm2000 Europe Ltd (until 12 Feb 2025)

Officers

NameRoleAppointedResigned
DE LA PORTE, Guido Director 27 Sep 2022 30 Nov 2023
MENGPAH, Philipp William Director 1 Dec 2023 31 Dec 2024
COMPANIES ASSISTANCE SERVICES LTD Corporate-Secretary 2 Jan 2025 20 Jun 2025
GRAACK, Marlies Elisabeth Director 2 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Guido De La Porte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Sep 2022 30 Nov 2023
Philipp William Mengpah Significant Influence Or Control 1 Dec 2023 31 Dec 2024
Marlies Elisabeth Graack Significant Influence Or Control 2 Jan 2025

Accounts

Year ended Net assets Cash
30 Sep 2024 Dormant £1 £1
30 Sep 2023 Dormant £1 £1

Connections

Companies at the same address

Data