ACTAVIS HOLDINGS UK LTD.

Key Data

Status

Active

Company No.

05032430

Incorporation date

03/02/2004

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

16/03/2026

Full accounts made up to 2025-12-31

View PDF (18 pages)

13/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

21/03/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

13/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

07/03/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

24/04/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

07/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

08/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

29/04/2020

Termination of appointment of Kim Innes as a director on 2020-04-29

View PDF (1 pages)

29/04/2020

Appointment of Mr Stephen Michael Charlesworth as a director on 2020-04-29

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/09/2019

Director's details changed for Ms Kim Innes on 2019-09-25

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

20/07/2018

Termination of appointment of Robert Williams as a director on 2018-06-27

View PDF (1 pages)

13/07/2018

Appointment of Dean Michael Cooper as a director on 2018-07-12

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/07/2017

Change of details for Actavis Uk Group Limited as a person with significant control on 2017-07-12

View PDF (2 pages)

04/05/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

24/04/2017

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 2017-04-24

View PDF (1 pages)

21/04/2017

Registered office address changed from Ridings Point Whistler Drive Castleford WF10 5HX England to 1 Park Row Leeds LS1 5AB on 2017-04-21

View PDF (1 pages)

21/04/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (2 pages)

16/01/2017

Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to Ridings Point Whistler Drive Castleford WF10 5HX on 2017-01-16

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/10/2016

Appointment of Ms Kim Innes as a director on 2016-10-01

View PDF (2 pages)

12/10/2016

Termination of appointment of Richard Gordon Daniell as a director on 2016-10-01

View PDF (1 pages)

17/08/2016

Appointment of Mr Richard Gordon Daniell as a director on 2016-08-02

View PDF (2 pages)

17/08/2016

Appointment of Mr Robert Williams as a director on 2016-08-02

View PDF (2 pages)

16/08/2016

Termination of appointment of Nadine Jakes as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Sara Jayne Vincent as a director on 2016-08-02

View PDF (1 pages)

09/05/2016

Termination of appointment of David Vrhovec as a director on 2016-04-29

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

25/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/07/2014

Appointment of Miss Nadine Jakes as a director on 2014-07-18

View PDF (2 pages)

28/07/2014

Appointment of Mrs Sara Jayne Vincent as a director on 2014-07-18

View PDF (2 pages)

28/07/2014

Termination of appointment of Gudjon Gustafsson as a director on 2014-07-18

View PDF (1 pages)

28/07/2014

Termination of appointment of Heimir Thorsteinsson as a director on 2014-07-18

View PDF (1 pages)

28/07/2014

Appointment of Mr David Vrhovec as a director on 2014-07-18

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

14/01/2014

Auditor's resignation

View PDF (2 pages)

03/01/2014

Miscellaneous

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

04/03/2013

Director's details changed for Heimir Thorsteinsson on 2013-03-04

View PDF (2 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

07/03/2012

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

07/03/2012

Director's details changed for Mr Gudjon Gustafsson on 2012-03-05

View PDF (2 pages)

07/03/2012

Director's details changed for Heimir Thorsteinsson on 2012-03-05

View PDF (2 pages)

07/03/2012

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2012-03-07

View PDF (1 pages)

28/02/2012

Director's details changed for Mr Gudjon Gustafsson on 2012-01-01

View PDF (2 pages)

28/02/2012

Director's details changed for Heimir Thorsteinsson on 2012-01-01

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

28/02/2012

Director's details changed for Heimir Thorsteinsson on 2012-01-01

View PDF (2 pages)

28/02/2012

Director's details changed for Mr Gudjon Gustafsson on 2012-01-01

View PDF (2 pages)

28/02/2012

Director's details changed for Mr Gudjon Gustafsson on 2012-01-01

View PDF (2 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

08/12/2010

Appointment of Mr Gudjon Gustafsson as a director

View PDF (2 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

07/12/2010

Termination of appointment of Rafnar Larusson as a director

View PDF (1 pages)

07/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (19 pages)

17/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

18/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

11/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Statement of affairs

View PDF (11 pages)

11/11/2008

Ad 21/10/08\gbp si 17700000@1=17700000\gbp ic 1/17700001\

View PDF (2 pages)

06/11/2008

Nc inc already adjusted 21/10/07

View PDF (2 pages)

06/11/2008

Resolutions

View PDF (1 pages)

06/11/2008

Resolutions

View PDF (1 pages)

06/11/2008

Resolutions

View PDF (1 pages)

03/11/2008

Secretary appointed sisec LIMITED

View PDF (1 pages)

03/11/2008

Appointment terminated secretary phillip price

View PDF (1 pages)

03/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

06/10/2008

Director appointed heimir thorsteinsson

View PDF (1 pages)

06/10/2008

Appointment terminated director robert wessman

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

01/03/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (14 pages)

18/05/2006

Certificate of change of name

View PDF (2 pages)

23/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

07/02/2006

Location of register of members

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Return made up to 03/02/05; full list of members

View PDF (2 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

13/07/2004

Certificate of change of name

View PDF (2 pages)

15/04/2004

Resolutions

View PDF (2 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (2 pages)

15/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Resolutions

View PDF (1 pages)

27/02/2004

Certificate of change of name

View PDF (2 pages)

03/02/2004

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Charlesworth, Stephen Michael	Director	29/04/2020 - Present	32
Cooper, Dean Michael	Director	12/07/2018 - Present	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTAVIS HOLDINGS UK LTD.

ACTAVIS HOLDINGS UK LTD. is an(a) Active company incorporated on 03/02/2004 with the registered office located at Ridings Point, Whistler Drive, Castleford, England WF10 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTAVIS HOLDINGS UK LTD.?

ACTAVIS HOLDINGS UK LTD. is currently Active. It was registered on 03/02/2004 .

Where is ACTAVIS HOLDINGS UK LTD. located?

ACTAVIS HOLDINGS UK LTD. is registered at Ridings Point, Whistler Drive, Castleford, England WF10 5HX.

What does ACTAVIS HOLDINGS UK LTD. do?

ACTAVIS HOLDINGS UK LTD. operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ACTAVIS HOLDINGS UK LTD.?

The latest filing was on 16/03/2026: Full accounts made up to 2025-12-31.