ABBVIE UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ABBVIE UK HOLDCO LIMITED
COMPANY NUMBER
08048542
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2012
(12 years and 8 months old)
WEBSITE
abbvie.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 4UB
Telephone: 01628561090
TPS: No
Abbvie House
Vanwall Business Park
Maidenhead
Berkshire SL6 4UB
SL6 4UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/08/2024 | Todd David Manning (926198474) has left the board |
| 26/08/2024 | New Board Member Stephen Mark Hopkinson (932636311) Appointed |
Credit Risk Overview
Want to learn more about ABBVIE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBVIE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBVIE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/08/2024 - Present (5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/04/2012 - Present (12 years and 8 months) Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/08/2024 | Todd David Manning (926198474) has left the board |
| 26/08/2024 | New Board Member Stephen Mark Hopkinson (932636311) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | Robert Andrew Michael (925702183) has left the board |
| 26/10/2022 | New Board Member Scott Thomas Reents (930149079) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Company Secretary Niall Francis Maher (929678757) Appointed |
| 14/06/2022 | Kyle Alexander Poots (916870497) has left the board |
| 30/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/09/2019 | Todd David Manning (926198956) has left the board |
| 11/09/2019 | New Board Member Todd David Manning (926198474) Appointed |
| 06/09/2019 | New Board Member Alice Elizabeth Butler (926206288) Appointed |
| 04/09/2019 | New Board Member Todd David Manning (926198956) Appointed |
| 04/09/2019 | Gwenan Mair White (920769519) has left the board |
| 04/09/2019 | Jerome Stephane Bouyer (923560909) has left the board |
| 10/04/2019 | New Board Member Robert Andrew Michael (925702183) Appointed |
| 10/04/2019 | Robert Andrew Michael (925703191) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Robert Andrew Michael (925703191) Appointed |
| 03/04/2019 | William Joseph Chase (917542434) has left the board |
| 12/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/07/2017 | Jerome Stephane Bouyer (923561615) has left the board |
| 27/07/2017 | New Board Member Jerome Stephane Bouyer (923560909) Appointed |
| 20/07/2017 | New Board Member Jerome Stephane Bouyer (923561615) Appointed |
| 14/06/2017 | Matt Joseph Regan (917717187) has left the board |
| 10/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 10/05/2016 | Gwenan Mair White (917511905) has left the board |
| 10/05/2016 | New Board Member Gwenan Mair White (920769519) Appointed |
| 18/10/2015 | New Accounts filed |
| 15/06/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 11/07/2013 | New Board Member Matt Joseph Regan (917717187) Appointed |
| 11/07/2013 | Matt Joseph Regan (917542479) has left the board |
| 13/05/2013 | New Annual Return filed |
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