ACTAVIS HOLDINGS UK LTD.
RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD WF10 5HX- Active
- Private Limited Company
- Company No. 05032430
- Last Updated: 01 Mar 2024
Company Profile
ACTAVIS HOLDINGS UK LTD. was incorporated on Tuesday, February 3, 2004 as a Private Limited Company with registered address in CASTLEFORD. ACTAVIS HOLDINGS UK LTD. has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 21 years and 20 days.
| Name | ACTAVIS HOLDINGS UK LTD. |
|---|---|
| Company number | 05032430 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIDINGS POINT WHISTLER DRIVE CASTLEFORD WF10 5HX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Actavis Uk Group Limited Whistler Drive, WF10 5HX |
Dates: Wednesday, April 6, 2016 - present
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 | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ACTAVIS HOLDINGS UK LTD. | 03 Feb 2004 |
| ACTAVIS LIMITED | 13 Jul 2004 |
| ACTAVIS UK LIMITED | 18 May 2006 |