Founded in 2006, Aetna Holdco (UK), classified under reg no. 06030487 is an active company. Currently registered at The Hub Fowler Avenue GU14 7JF, Farnborough the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 10th November 2014 Aetna Holdco (UK) Limited is no longer carrying the name Interglobal Holdco.
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. Currently 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 | 06030487 |
| Date of Incorporation | Fri, 15th Dec 2006 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 18 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, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Secretary
Appointed: 12 November 2021
Position: Director
Appointed: 08 August 2019
The register of persons with significant control who own or have control over the company consists of 8 names. As BizStats found, there is Cvs Health Corporation from Woonsocket, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Spinnaker Bidco Limited that put Farnborough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Cvs Health Corporation, who also meets the Companies House requirements to be categorised as a person with significant control. 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
1 Cvs Drive, Woonsocket, Delaware, PO Box RI 02895, United States
| Legal authority | State Of Delaware |
| Legal form | Corporation |
| Notified on | 10 November 2023 |
| Nature of control: |
75,01-100% shares |
Spinnaker Bidco Limited
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JF, England
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06078307 |
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2023 |
| Nature of control: |
75,01-100% shares |
Cvs Health Corporation
One Cvs Drive, Woonsocket, Ri 02895, United States
| Legal authority | State Of Delaware |
| Legal form | Corporation |
| Notified on | 28 November 2018 |
| Ceased on | 22 January 2020 |
| 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 |
Spinnaker Topco Limited
3rd Floor, Mintflower Place 8 Par-La-Ville Road, Hamilton, Bermuda
| Legal authority | Laws Of Bermuda |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2020 |
| Nature of control: |
significiant influence or control |
Aetna Global Benefits (Bermuda) Limited
Canon's Court 22 Victoria Street, Hamilton, Bermuda
| Legal authority | Laws Of Bermuda |
| Legal form | Limited Company |
| 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, United States
| Legal authority | State Of Connecticut |
| Legal form | Corporation |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2020 |
| Nature of control: |
significiant influence or control |
Aetna Inc
151 Farmington Avenue, Hartford, Connecticut, 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 |
| Interglobal Holdco | November 10, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of issued share capital reduction, Resolution filed on: 21st, August 2023 |
resolution | Free Download (3 pages) |
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