Actavis Holdings Uk Ltd. in Whistler Drive CASTLEFORD

Actavis Holdings Uk Ltd. CASTLEFORD

Founded in 2004, Actavis Holdings Uk, classified under reg no. 05032430 is an active company. Currently registered at Ridings Point WF10 5HX, Castleford the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/05/18 Actavis Holdings Uk Ltd. is no longer carrying the name Actavis Uk.

The firm has 2 directors, namely Stephen C., Dean C.. Of them, Dean C. has been with the company the longest, being appointed on 12 July 2018 and Stephen C. has been with the company for the least time - from 29 April 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Actavis Holdings Uk Ltd. Address / Contact

Office Address	Ridings Point
Office Address2	Whistler Drive
Town	Castleford
Post code	WF10 5HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05032430
Date of Incorporation	Tue, 3rd Feb 2004
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Stephen C.

Position: Director

Appointed: 29 April 2020

Dean C.

Position: Director

Appointed: 12 July 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 March 2017

Resigned: 13 March 2017

Kim I.

Position: Director

Appointed: 01 October 2016

Resigned: 29 April 2020

Robert W.

Position: Director

Appointed: 02 August 2016

Resigned: 27 June 2018

Richard D.

Position: Director

Appointed: 02 August 2016

Resigned: 01 October 2016

David V.

Position: Director

Appointed: 18 July 2014

Resigned: 29 April 2016

Sara V.

Position: Director

Appointed: 18 July 2014

Resigned: 02 August 2016

Nadine J.

Position: Director

Appointed: 18 July 2014

Resigned: 02 August 2016

Gudjon G.

Position: Director

Appointed: 04 November 2010

Resigned: 18 July 2014

Sisec Limited

Position: Corporate Secretary

Appointed: 01 September 2008

Resigned: 07 March 2012

Heimir T.

Position: Director

Appointed: 05 August 2008

Resigned: 18 July 2014

Rafnar L.

Position: Director

Appointed: 12 December 2007

Resigned: 04 November 2010

Phillip P.

Position: Secretary

Appointed: 28 June 2006

Resigned: 01 September 2008

Matthias J.

Position: Director

Appointed: 25 October 2005

Resigned: 09 November 2007

Johannes S.

Position: Director

Appointed: 21 March 2005

Resigned: 25 October 2005

Asa E.

Position: Secretary

Appointed: 03 March 2005

Resigned: 28 June 2006

Robert W.

Position: Director

Appointed: 26 February 2004

Resigned: 05 August 2008

Thor K.

Position: Director

Appointed: 26 February 2004

Resigned: 03 March 2005

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2004

Resigned: 03 March 2005

Loviting Limited

Position: Corporate Nominee Director

Appointed: 03 February 2004

Resigned: 26 February 2004

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 03 February 2004

Resigned: 26 February 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Actavis Uk Group Limited from Castleford, England. The abovementioned PSC is categorised as "a corporate", 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.

Actavis Uk Group Limited

Ridings Point Whistler Drive, Castleford, England, WF10 5HX, England

Legal authority	United Kingdom - England
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09603816
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Actavis Uk	May 18, 2006
Actavis	July 13, 2004
2237th Single Member Shelf Investment Company	February 27, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, April 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 1st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	17700001.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, August 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/10/07 filed on: 6th, November 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, November 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, November 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2008	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, July 2006	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2006	incorporation	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, April 2004	resolution
RESOLUTIONS	Election resolution filed on: 15th, April 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, March 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2004	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 3rd, February 2004	incorporation	Free Download (22 pages)

Actavis Holdings Uk Ltd. CASTLEFORD

Actavis Holdings Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Stephen C.

Dean C.

Pinsent Masons Secretarial Limited

Kim I.

Robert W.

Richard D.

David V.

Sara V.

Nadine J.

Gudjon G.

Sisec Limited

Heimir T.

Rafnar L.

Phillip P.

Matthias J.

Johannes S.

Asa E.

Robert W.

Thor K.

Sisec Limited

Loviting Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us