Indivior Uk Finance No 1 Limited is a private limited company registered at 234 Bath Road, Slough SL1 4EE. Incorporated on 2020-12-14, 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 24 March 2021.
Switching the focus to secretaries, we can mention: Kathryn H., appointed on 17 April 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-13 and the due date for the next filing is 2023-12-27. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 234 Bath Road |
| Town | Slough |
| Post code | SL1 4EE |
| Country of origin | United Kingdom |
| Registration Number | 13079641 |
| Date of Incorporation | Mon, 14th 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 | Sat, 30th Sep 2023 (260 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Secretary
Appointed: 17 April 2023
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 24 March 2021
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Indivior Finance (2014) Llc from Wilmington, United States. This PSC is classified as "a limited liability company", 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 entity in the persons with significant control register is Rbp Global Holdings Limited that put 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 Finance (2014) Llc
251 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Secretary Of State, Delaware |
| Registration number | 5637718 |
| Notified on | 14 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 | 14 December 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control December 14, 2020 filed on: 6th, March 2024 |
persons with significant control | Free Download (1 page) |
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