Actavis Holdings Uk Ltd was founded on 03 February 2004 with its registered office in Castleford in England. There are 9 directors listed as Price, Phillip, Sisec Limited, Gustafsson, Gudjon, Johannessen, Matthias, Larusson, Rafnar, Sigurdsson, Johannes, Thorsteinsson, Heimir, Vrhovec, David, Wessman, Robert for the organisation in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUSTAFSSON, Gudjon | 04 November 2010 | 18 July 2014 | 1 |
| JOHANNESSEN, Matthias | 25 October 2005 | 09 November 2007 | 1 |
| LARUSSON, Rafnar | 12 December 2007 | 04 November 2010 | 1 |
| SIGURDSSON, Johannes | 21 March 2005 | 25 October 2005 | 1 |
| THORSTEINSSON, Heimir | 05 August 2008 | 18 July 2014 | 1 |
| VRHOVEC, David | 18 July 2014 | 29 April 2016 | 1 |
| WESSMAN, Robert | 26 February 2004 | 05 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRICE, Phillip | 28 June 2006 | 01 September 2008 | 1 |
| SISEC LIMITED | 01 September 2008 | 07 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CH01 - Change of particulars for director | 30 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| PSC05 - N/A | 12 July 2017 | |
| TM02 - Termination of appointment of secretary | 04 May 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AD01 - Change of registered office address | 24 April 2017 | |
| AD01 - Change of registered office address | 21 April 2017 | |
| AP04 - Appointment of corporate secretary | 21 April 2017 | |
| AD01 - Change of registered office address | 16 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 12 October 2016 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AUD - Auditor's letter of resignation | 14 January 2014 | |
| MISC - Miscellaneous document | 03 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| CH01 - Change of particulars for director | 04 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| TM02 - Termination of appointment of secretary | 07 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| AD01 - Change of registered office address | 07 March 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AP01 - Appointment of director | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 395 - Particulars of a mortgage or charge | 15 May 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| SA - Shares agreement | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| RESOLUTIONS - N/A | 06 November 2008 | |
| RESOLUTIONS - N/A | 06 November 2008 | |
| RESOLUTIONS - N/A | 06 November 2008 | |
| 123 - Notice of increase in nominal capital | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| AA - Annual Accounts | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 395 - Particulars of a mortgage or charge | 16 June 2006 | |
| MEM/ARTS - N/A | 25 May 2006 | |
| CERTNM - Change of name certificate | 18 May 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 353 - Register of members | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 363a - Annual Return | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
| CERTNM - Change of name certificate | 13 July 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 225 - Change of Accounting Reference Date | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| CERTNM - Change of name certificate | 27 February 2004 | |
| NEWINC - New incorporation documents | 03 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 November 2010 | Fully Satisfied |
N/A |
| Security over shares agreement | 23 November 2010 | Fully Satisfied |
N/A |
| Debenture | 30 April 2009 | Fully Satisfied |
N/A |
| Debenture | 22 October 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 May 2006 | Fully Satisfied |
N/A |
