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ABBVIE AUSTRALASIA HOLDINGS LIMITED
Person with Significant Control

ABBVIE AUSTRALASIA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameABBVIE AUSTRALASIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04324878
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABBVIE AUSTRALASIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vanwall Business Park
    Vanwall Road
    SL6 4UB Maidenhead
    Abbvie House
    Berkshire
    England
    		Mar 07, 2017
    Vanwall Business Park
    Vanwall Road
    SL6 4UB Maidenhead
    Abbvie House
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8004972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abbvie Inc.
    North Waukegan Road
    North Chicago
    1
    Illinois 60064
    Usa
    		Apr 06, 2016
    North Waukegan Road
    North Chicago
    1
    Illinois 60064
    Usa
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware/Usa
    Legal AuthorityDelaware, Usa
    Place RegisteredState Of Delaware, Secretary Of State, Division Of Corporations
    Registration Number5126809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0