Avista Holding Co., Ltd. is a private limited company located at 1 Fleming Building, Milton Bridge, Penicuik EH26 0BE. Incorporated on 2017-07-11, this 7-year-old company is run by 3 directors and 1 secretary.
Director Brandon F., appointed on 09 August 2023. Director Robert G., appointed on 27 March 2020. Director Samantha H., appointed on 02 January 2019.
Switching the focus to secretaries, we can mention: Mike R., appointed on 01 April 2020.
The company is classified as "manufacture of basic pharmaceutical products" (Standard Industrial Classification code: 21100).
The latest confirmation statement was filed on 2023-07-02 and the date for the next filing is 2024-07-16. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 1 Fleming Building |
| Office Address2 | Milton Bridge |
| Town | Penicuik |
| Post code | EH26 0BE |
| Country of origin | United Kingdom |
| Registration Number | SC570974 |
| Date of Incorporation | Tue, 11th Jul 2017 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 09 August 2023
Position: Secretary
Appointed: 01 April 2020
Position: Director
Appointed: 27 March 2020
Position: Director
Appointed: 02 January 2019
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Avista Pharma Solutions, Inc. from Durham, United States. This PSC is classified as "a general corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pacific Western Bank that put Beverly Hills, United States as the address. This PSC has a legal form of "a california state chartered bank", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Avista Pharma Solutions, Inc.
3501 C Tricenter Blvd, Durham, North Carolina, NC 27713, United States
| Legal authority | Title 8, Chapter 1, Delaware Code |
| Legal form | General Corporation |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4987728 |
| Notified on | 11 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pacific Western Bank
9701 Wilshire Boulevard, Suite 700, Beverly Hills, California, PO Box 90212, United States
| Legal authority | California Law |
| Legal form | California State Chartered Bank |
| Country registered | California |
| Place registered | Secretary Of State’S Office Of The State Of California, Usa |
| Registration number | C2926405 |
| Notified on | 9 April 2018 |
| Ceased on | 27 September 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | -521 648 | 526 825 | 1 861 934 |
| Other | |||
| Creditors | 8 407 077 | 7 358 604 | 6 023 495 |
| Fixed Assets | 7 885 429 | 7 885 429 | 7 885 429 |
| Investments Fixed Assets | 7 885 429 | 7 885 429 | 7 885 429 |
| Net Current Assets Liabilities | -8 407 077 | -7 358 604 | -6 023 495 |
| Total Assets Less Current Liabilities | -521 648 | 526 825 | 1 861 934 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 2nd July 2024 filed on: 8th, July 2024 |
confirmation statement | Free Download (3 pages) |
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