AGILA SPECIALTIES INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGILA SPECIALTIES INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGILA SPECIALTIES INVESTMENTS LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08779682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AGILA SPECIALTIES INVESTMENTS LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08779682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AGILA SPECIALTIES INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
NEW BRIDGE STREET HOUSE
LONDON
EC4V 6BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN ROY WEINER | Jul 1962 | American | Director | 2022-11-14 | CURRENT |
MS CAROLINE REBECCA LOUISE DIXON | May 1968 | British | Director | 2013-12-04 | CURRENT |
CAROLINE REBECCA LOUISE DIXON | Secretary | 2013-12-04 | CURRENT | ||
MR RAJESH KHANNA | Jun 1959 | British | Director | 2013-11-18 UNTIL 2013-12-04 | RESIGNED |
MR JOHN PAUL LLEWELLYN MUNSON | Oct 1965 | British | Director | 2013-12-04 UNTIL 2022-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viatris Inc. | 2019-08-31 | Canonsburg Pa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mylan Holdings Ltd | 2019-01-09 - 2019-08-31 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |