ACTAVIS HOLDINGS UK LTD.

Overview

Company Name	ACTAVIS HOLDINGS UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05032430
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTAVIS HOLDINGS UK LTD.?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is ACTAVIS HOLDINGS UK LTD. located?

Registered Office Address	Ridings Point Whistler Drive WF10 5HX Castleford England England
Undeliverable Registered Office Address	No

What were the previous names of ACTAVIS HOLDINGS UK LTD.?

Previous Company Names
Company Name	From	Until
ACTAVIS UK LIMITED	Jul 13, 2004	Jul 13, 2004
ACTAVIS LIMITED	Feb 27, 2004	Feb 27, 2004
2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Feb 03, 2004	Feb 03, 2004

What are the latest accounts for ACTAVIS HOLDINGS UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACTAVIS HOLDINGS UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for ACTAVIS HOLDINGS UK LTD.?

Filings
Date	Description	Document	Type
Mar 21, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Mar 07, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Apr 24, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Apr 29, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Apr 29, 2020	Termination of appointment of Kim Innes as a director on Apr 29, 2020	1 pages	TM01

Apr 29, 2020	Appointment of Mr Stephen Michael Charlesworth as a director on Apr 29, 2020	2 pages	AP01

Feb 10, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 30, 2019	Director's details changed for Ms Kim Innes on Sep 25, 2019	2 pages	CH01

Feb 04, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jul 20, 2018	Termination of appointment of Robert Williams as a director on Jun 27, 2018	1 pages	TM01

Jul 13, 2018	Appointment of Dean Michael Cooper as a director on Jul 12, 2018	2 pages	AP01

Mar 14, 2018	Confirmation statement made on Feb 03, 2018 with updates	4 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 12, 2017	Change of details for Actavis Uk Group Limited as a person with significant control on Jul 12, 2017	2 pages	PSC05

May 04, 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 13, 2017	1 pages	TM02

Apr 24, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ACTAVIS HOLDINGS UK LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHARLESWORTH, Stephen Michael

Apr 29, 2020

Director

Whistler Drive

WF10 5HX Castleford

Ridings Point

West Yorkshire

United Kingdom

British

1967-2

243462280001

COOPER, Dean Michael

Jul 12, 2018

Director

Whistler Drive

WF10 5HX Castleford

Ridings Point

West Yorkshire

United Kingdom

British

1972-9

248409090001

EINARSDOTTIR, Asa

Mar 03, 2005

Jun 28, 2006

Secretary

1 Oak Ridge Close

RG14 6HX Newbury

Berkshire

Icelandic

104039010001

PRICE, Phillip

Jun 28, 2006

Sep 01, 2008

Secretary

Apartment 12a

34 Bromells Road

SW4 0BG London

British

114206240002

PINSENT MASONS SECRETARIAL LIMITED

Mar 13, 2017

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	02318923

76579530001

SISEC LIMITED

Sep 01, 2008

Mar 07, 2012

Secretary

Holborn Viaduct

EC1A 2DY London

United Kingdom

134351160001

SISEC LIMITED

Feb 03, 2004

Mar 03, 2005

Nominee Secretary

21 Holborn Viaduct

EC1A 2DY London

900024810001

DANIELL, Richard Gordon

Aug 02, 2016

Oct 01, 2016

Director

EX32 8NS Barnstaple

Whiddon Valley

Devon

England

British

1967-1

212377530001

GUSTAFSSON, Gudjon

Nov 04, 2010

Jul 18, 2014

Director

15-220 Hafnarfjordur

Reykjavikurvegur 76-78

Iceland

Icelandic

1978-2

156224720003

INNES, Kim

Oct 01, 2016

Apr 29, 2020

Director

Whistler Drive

WF10 5HX Castleford

Ridings Point

England

British

1968-8

215062500002

JAKES, Nadine

Jul 18, 2014

Aug 02, 2016

Director

EX32 8NS Barnstaple

Whiddon Valley

Devon

England

German

1975-3

134084840001

JOHANNESSEN, Matthias

Oct 25, 2005

Nov 09, 2007

Director

Bollagarder 49

170 Seltjarnarnes

Iceland

Icelandic

1973-12

108856110001

KRISTJANSSON, Thor

Feb 26, 2004

Mar 03, 2005

Director

Vogalandi 7

Reykjavik

108

Iceland

Icelandic

1964-7

96231840001

LARUSSON, Rafnar

Dec 12, 2007

Nov 04, 2010

Director

Glosalir 12

201 Kopavogur

Iceland

Icelandic

1973-3

126525390001

SIGURDSSON, Johannes

Mar 21, 2005

Oct 25, 2005

Director

Asbud 21

Gardabaer

210

Iceland

Icelandic

1960-4

107190680001

THORSTEINSSON, Heimir, Mr.

Aug 05, 2008

Jul 18, 2014

Director

15-220 Hafnarfjordur

Reykjavikurvegur 76-78

Iceland

Icelande

1970-6

133745280001

VINCENT, Sara Jayne

Jul 18, 2014

Aug 02, 2016

Director

EX32 8NS Barnstaple

Whiddon Valley

Devon

England

British

1966-5

189703210001

VRHOVEC, David

Jul 18, 2014

Apr 29, 2016

Director

EX32 8NS Barnstaple

Whiddon Valley

Devon

Switzerland

Slovenian

1967-11

189689270001

WESSMAN, Robert

Feb 26, 2004

Aug 05, 2008

Director

Laland 10

FOREIGN Reykjavik 108

Iceland

Icelandic

1969-10

96231740002

WILLIAMS, Robert

Aug 02, 2016

Jun 27, 2018

Director

Whistler Drive

WF10 5HX Castleford

Ridings Point

England

British

1966-12

212377340001

LOVITING LIMITED

Feb 03, 2004

Feb 26, 2004

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024790001

SERJEANTS' INN NOMINEES LIMITED

Feb 03, 2004

Feb 26, 2004

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900024800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTAVIS HOLDINGS UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Actavis Uk Group Limited

Apr 06, 2016

Whistler Drive

WF10 5HX Castleford

Ridings Point

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom - England
Place Registered	Companies House
Registration Number	09603816

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.

View Detailed Information on Persons with Significant Control

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.
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