-
-
ABBVIE UK HOLDCO LIMITED - Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 08048542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbvie House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4UB
- England Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England UK
Management
- Managing Directors
- BUTLER, Alice Elizabeth
- MANNING, Todd David
- REENTS, Scott Thomas
- Company secretaries
- MAHER, Niall Francis
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2012-04-27
- Age Of Company 2012-04-27 12 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- ABBVIE INC. (100.00%) United States of America, North Chicago, 60064, 1, North Waukegan Road
- Beneficial Owners
- Abbvie Inc.
Jurisdiction Particularities
- Company Name (english)
- Abbvie UK Holdco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
✓
-
ABBVIE UK HOLDCO LIMITED Company Description
- ABBVIE UK HOLDCO LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08048542. Its current trading status is "live". It was registered 2012-04-27. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Abbvie House Vanwall Business Park .
Get ABBVIE UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbvie Uk Holdco Limited - Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 2012-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABBVIE UK HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08048542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08048542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08048542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-04) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-10-10) - AA
-
confirmation-statement-with-no-updates (2023-03-23) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-24) - AP01
-
termination-director-company-with-name-termination-date (2022-10-24) - TM01
-
accounts-with-accounts-type-small (2022-10-10) - AA
-
termination-secretary-company-with-name-termination-date (2022-06-10) - TM02
-
appoint-person-secretary-company-with-name-date (2022-06-10) - AP03
-
confirmation-statement-with-no-updates (2022-03-30) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
change-person-director-company-with-change-date (2021-09-28) - CH01
-
change-person-director-company-with-change-date (2021-08-05) - CH01
-
accounts-with-accounts-type-small (2021-09-25) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-11-27) - AA
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
accounts-with-accounts-type-small (2019-10-08) - AA
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
move-registers-to-sail-company-with-new-address (2018-03-26) - AD03
-
change-sail-address-company-with-old-address-new-address (2018-03-26) - AD02
-
accounts-with-accounts-type-small (2018-10-07) - AA
-
second-filing-of-director-appointment-with-name (2018-11-27) - RP04AP01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-10-07) - AA
-
appoint-person-director-company-with-name-date (2017-07-18) - AP01
-
termination-director-company-with-name-termination-date (2017-06-12) - TM01
-
confirmation-statement-with-updates (2017-04-05) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-05-20) - CH03
-
annual-return-company-with-made-up-date-no-member-list (2016-05-20) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-05-20) - AD04
-
change-person-director-company-with-change-date (2016-05-05) - CH01
-
accounts-with-accounts-type-full (2016-08-19) - AA
-
change-sail-address-company-with-old-address-new-address (2016-05-20) - AD02
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-30) - CH01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2015-04-30) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-05-13) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-01-11) - RESOLUTIONS
-
termination-director-company-with-name (2013-01-15) - TM01
-
appoint-person-director-company-with-name (2013-01-18) - AP01
-
appoint-person-director-company-with-name (2013-01-30) - AP01
-
change-sail-address-company (2013-05-08) - AD02
-
move-registers-to-sail-company (2013-05-08) - AD03
-
annual-return-company-with-made-up-date-no-member-list (2013-05-08) - AR01
-
change-person-director-company-with-change-date (2013-07-02) - CH01
-
accounts-with-accounts-type-full (2013-10-24) - AA
-
miscellaneous (2013-10-31) - MISC
-
change-person-director-company-with-change-date (2013-04-04) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
incorporation-company (2012-04-27) - NEWINC
-
resolution (2012-06-28) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2012-06-13) - AA01
