Company information:
Actavis Holdings Uk Ltd. (No: 05032430)
Address: RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, WF10 5HX, ENGLAND
Status: Active
Incorporated: 02-Mar-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: STEPHEN MICHAEL CHARLESWORTH ( DOB: Feb-1967 From: Apr-2020 )
Current Director: DEAN MICHAEL COOPER ( DOB: Sep-1972 From: Jul-2018 )
Current Director: KIM INNES ( DOB: Aug-1968 From: Oct-2016 )
Resigned Director: RICHARD GORDON DANIELL ( DOB: Jan-1967 From: Aug-2016 To: Oct-2016 )
Resigned Director: GUDJON GUSTAFSSON ( From: Nov-2010 To: Jul-2014 )
Resigned Director: KIM INNES ( DOB: Aug-1968 From: Oct-2016 To: Apr-2020 )
Resigned Director: NADINE JAKES ( DOB: Mar-1975 From: Jul-2014 To: Aug-2016 )
Resigned Director: MATTHIAS JOHANNESSEN ( From: Oct-2005 To: Nov-2007 )
Resigned Director: THOR KRISTJANSSON ( DOB: Jul-1964 From: Feb-2004 To: Mar-2005 )
Resigned Director: RAFNAR LARUSSON ( From: Dec-2007 To: Nov-2010 )
Resigned Director: LOVITING LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: JOHANNES SIGURDSSON ( From: Mar-2005 To: Oct-2005 )
Resigned Director: HEIMIR THORSTEINSSON ( DOB: Jun-1970 From: Aug-2008 To: Jul-2014 )
Resigned Director: SARA JAYNE VINCENT ( DOB: May-1966 From: Jul-2014 To: Aug-2016 )
Resigned Director: DAVID VRHOVEC ( From: Jul-2014 To: Apr-2016 )
Resigned Director: ROBERT WESSMAN ( From: Feb-2004 To: Aug-2008 )
Resigned Director: ROBERT WILLIAMS ( DOB: Dec-1966 From: Aug-2016 To: Jun-2018 )
Resigned Secretary: ASA EINARSDOTTIR ( DOB: Oct-1965 From: Mar-2005 To: Jun-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2017 To: Mar-2017 )
Resigned Secretary: PHILLIP PRICE ( From: Jun-2006 To: Sep-2008 )
Resigned Secretary: SISEC LIMITED ( From: Sep-2008 To: Mar-2012 )
Resigned Secretary: SISEC LIMITED ( From: Feb-2004 To: Mar-2005 )
Persons of Significant Control:
Actavis Uk Group Limited, Ridings Point Whistler Drive, Castleford, England, WF10 5HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)