AETNA HOLDCO (UK) LIMITED
THE HUB FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH GU14 7JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06030487
- Last Updated: 01 Mar 2024
Company Profile
AETNA HOLDCO (UK) LIMITED was incorporated on Friday, December 15, 2006 as a Private Limited Company with registered address in FARNBOROUGH. AETNA HOLDCO (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 2 months and 9 days.
| Name | AETNA HOLDCO (UK) LIMITED |
|---|---|
| Company number | 06030487 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH GU14 7JF |
|---|---|
| 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 |
|---|---|
| Cvs Health Corporation Cvs Drive |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Cvs Pharmacy, Inc Cvs Drive |
Dates: Wednesday, November 28, 2018 - Wednesday, January 22, 2020
significant influence or control
|
| Cvs Health Corporation Cvs Drive |
Dates: Wednesday, November 28, 2018 - Wednesday, January 22, 2020
significant influence or control
|
| Spinnaker Topco Limited 8 Par-La-Ville Road |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
significant influence or control
|
| Aetna Inc Farmington Avenue |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
significant influence or control
|
| Spinnaker Bidco Limited Fowler Avenue, Farnborough Business Park, GU14 7JF |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
|
| Aetna Global Benefits (Bermuda) Limited 22 Victoria Street |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
significant influence or control
|
| Aetna International Inc Farmington Avenue |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against AETNA HOLDCO (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AETNA HOLDCO (UK) LIMITED | 15 Dec 2006 |
| INTERGLOBAL HOLDCO LIMITED | 10 Nov 2014 |