Indivior Uk Finance No 3 Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 234 Bath Road, Slough SL1 4EE. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director Abigail S., appointed on 31 December 2021. Director Kathryn H., appointed on 21 July 2021.
Changing the topic to secretaries, we can mention: Kathryn H., appointed on 17 April 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-15 and the due date for the next filing is 2023-12-29. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 234 Bath Road |
| Town | Slough |
| Post code | SL1 4EE |
| Country of origin | United Kingdom |
| Registration Number | 13084039 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Secretary
Appointed: 17 April 2023
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 21 July 2021
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Indivior Uk Finance No 2 Limited from Berkshire, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rbp Global Holdings Limited that entered Slough as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Indivior Uk Finance No 2 Limited
234 Bath Road, Slough, Berkshire, United Kingdom, SL1 4EE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13080372 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rbp Global Holdings Limited
234 Bath Road, Slough, Berkshire, SL1 4EE
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales, Companies House |
| Registration number | 08721708 |
| Notified on | 16 December 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy