ACTAVIS HOLDINGS UK LTD. - CASTLEFORD
| Company Profile | Company Filings |
Overview
ACTAVIS HOLDINGS UK LTD. is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
ACTAVIS HOLDINGS UK LTD. was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032430. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTAVIS HOLDINGS UK LTD. was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032430. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTAVIS HOLDINGS UK LTD. - CASTLEFORD
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIDINGS POINT
CASTLEFORD
ENGLAND
WF10 5HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTAVIS UK LIMITED (until 18/05/2006)
ACTAVIS UK LIMITED (until 18/05/2006)
ACTAVIS LIMITED (until 13/07/2004)
2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 27/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CHARLESWORTH | Feb 1967 | British | Director | 2020-04-29 | CURRENT |
| DEAN MICHAEL COOPER | Sep 1972 | British | Director | 2018-07-12 | CURRENT |
| MATTHIAS JOHANNESSEN | Dec 1973 | Icelandic | Director | 2005-10-25 UNTIL 2007-11-09 | RESIGNED |
| ASA EINARSDOTTIR | Oct 1965 | Icelandic | Secretary | 2005-03-03 UNTIL 2006-06-28 | RESIGNED |
| PHILLIP PRICE | British | Secretary | 2006-06-28 UNTIL 2008-09-01 | RESIGNED | |
| THOR KRISTJANSSON | Jul 1964 | Icelandic | Director | 2004-02-26 UNTIL 2005-03-03 | RESIGNED |
| MR ROBERT WILLIAMS | Dec 1966 | British | Director | 2016-08-02 UNTIL 2018-06-27 | RESIGNED |
| ROBERT WESSMAN | Oct 1969 | Icelandic | Director | 2004-02-26 UNTIL 2008-08-05 | RESIGNED |
| MR DAVID VRHOVEC | Nov 1967 | Slovenian | Director | 2014-07-18 UNTIL 2016-04-29 | RESIGNED |
| MS SARA JAYNE VINCENT | May 1966 | British | Director | 2014-07-18 UNTIL 2016-08-02 | RESIGNED |
| MR. HEIMIR THORSTEINSSON | Jun 1970 | Icelande | Director | 2008-08-05 UNTIL 2014-07-18 | RESIGNED |
| JOHANNES SIGURDSSON | Apr 1960 | Icelandic | Director | 2005-03-21 UNTIL 2005-10-25 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2004-02-03 UNTIL 2004-02-26 | RESIGNED | ||
| RAFNAR LARUSSON | Mar 1973 | Icelandic | Director | 2007-12-12 UNTIL 2010-11-04 | RESIGNED |
| MS NADINE JAKES | Mar 1975 | German | Director | 2014-07-18 UNTIL 2016-08-02 | RESIGNED |
| MS KIM INNES | Aug 1968 | British | Director | 2016-10-01 UNTIL 2020-04-29 | RESIGNED |
| MR GUDJON GUSTAFSSON | Feb 1978 | Icelandic | Director | 2010-11-04 UNTIL 2014-07-18 | RESIGNED |
| MR RICHARD GORDON DANIELL | Jan 1967 | British | Director | 2016-08-02 UNTIL 2016-10-01 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-09-01 UNTIL 2012-03-07 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-03-13 UNTIL 2017-03-13 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2004-02-03 UNTIL 2004-02-26 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2004-02-03 UNTIL 2005-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Actavis Uk Group Limited | 2016-04-06 | Castleford England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |