Aetna Global Holdings started in year 2015 as Private Limited Company with registration number 09452770. The Aetna Global Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Farnborough at The Hub Fowler Avenue. Postal code: GU14 7JF.
There is a single director in the company at the moment - Mark H., appointed on 8 August 2019. In addition, a secretary was appointed - Ben B., appointed on 12 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Hub Fowler Avenue |
| Office Address2 | Farnborough Business Park |
| Town | Farnborough |
| Post code | GU14 7JF |
| Country of origin | United Kingdom |
| Registration Number | 09452770 |
| Date of Incorporation | Mon, 23rd Feb 2015 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Secretary
Appointed: 12 November 2021
Position: Director
Appointed: 08 August 2019
The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Cvs Health Corporation from Woonsocket, United States. This PSC is categorised as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Cvs Pharmacy, Inc that entered Woonsocket, United States as the official address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Aetna Inc, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Cvs Health Corporation
One Cvs Drive, Woonsocket, Ri 02895, United States
| Legal authority | State Of Delaware |
| Legal form | Corporation |
| Notified on | 28 November 2018 |
| Nature of control: |
significiant influence or control |
Cvs Pharmacy, Inc
One Cvs Drive, Woonsocket, Ri 02895, United States
| Legal authority | State Of Rhode Island |
| Legal form | Corporation |
| Notified on | 28 November 2018 |
| Ceased on | 22 January 2020 |
| Nature of control: |
significiant influence or control |
Aetna Inc
151 Farmington Avenue, Hartford, Connecticut, CT 06156, United States
| Legal authority | Commonwealth Of Pennsylvania |
| Legal form | Corporation |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2020 |
| Nature of control: |
significiant influence or control |
Aetna International Inc
151 Farmington Avenue, Hartford, Connecticut, CT 06156, United States
| Legal authority | State Of Connecticut |
| Legal form | Corporation |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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