ABBOTT (UK) FINANCE LIMITED
ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD SL6 4XE- Active
- Private Limited Company
- Company No. 03949843
- Last Updated: 01 Mar 2024
Company Profile
ABBOTT (UK) FINANCE LIMITED was incorporated on Friday, March 17, 2000 as a Private Limited Company with registered address in MAIDENHEAD. ABBOTT (UK) FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 24 years 11 months and 6 days.
| Name | ABBOTT (UK) FINANCE LIMITED |
|---|---|
| Company number | 03949843 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abbott Laboratories Limited Vanwall Business Park, Vanwall Road, SL6 4XE |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abbott Uk Holdings Ltd Vanwall Road, Vanwall Business Park, SL6 4XE |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against ABBOTT (UK) FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABBOTT (UK) FINANCE LIMITED | 17 Mar 2000 |