ALLERGAN HOLDCO UK LIMITED

Key Data

Status

Active

Company No.

10308826

Incorporation date

02/08/2016

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2016)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of Duncan James Reeves as a director on 2024-05-06

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

01/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

02/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

03/12/2021

Termination of appointment of Glen Curran as a director on 2021-11-19

View PDF (1 pages)

21/10/2021

Termination of appointment of Patricia Maria Haran as a secretary on 2021-07-05

View PDF (1 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

21/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

16/06/2021

Change of details for Allergan Plc as a person with significant control on 2021-06-15

View PDF (2 pages)

09/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

26/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

18/07/2019

Registered office address changed from 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL United Kingdom to Ground Floor Marlow Internationa, Parkway Marlow SL7 1YL on 2019-07-18

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

25/09/2018

Appointment of Mr. Nick Hudson as a director on 2018-08-14

View PDF (2 pages)

18/09/2018

Appointment of Mr. Glen Curran as a director on 2018-08-14

View PDF (2 pages)

17/09/2018

Appointment of Mr. Duncan James Reeves as a director on 2018-08-14

View PDF (2 pages)

17/09/2018

Termination of appointment of Robert Graham Whiteford as a director on 2018-08-14

View PDF (1 pages)

14/06/2018

Resolutions

View PDF (1 pages)

14/06/2018

Statement by Directors

View PDF (1 pages)

14/06/2018

Statement of capital on 2018-06-14

View PDF (5 pages)

14/06/2018

Solvency Statement dated 13/06/18

View PDF (1 pages)

08/06/2018

Appointment of Mr. Robert Graham Whiteford as a director on 2018-06-08

View PDF (2 pages)

08/06/2018

Termination of appointment of Nicola Massey as a director on 2018-06-07

View PDF (1 pages)

08/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

05/06/2018

Notification of Allergan Plc as a person with significant control on 2018-05-21

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

04/06/2018

Withdrawal of a person with significant control statement on 2018-06-04

View PDF (2 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (3 pages)

21/05/2018

Appointment of Ms Patricia Maria Haran as a secretary on 2018-02-19

View PDF (2 pages)

17/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-17

View PDF (7 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-12-17

View PDF (4 pages)

18/10/2017

Termination of appointment of Tom Nelligan as a secretary on 2017-10-13

View PDF (1 pages)

04/10/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

04/10/2017

Termination of appointment of Gerhard William Franz Muhle as a director on 2017-06-29

View PDF (1 pages)

06/07/2017

Appointment of Ms Nicola Massey as a director on 2017-06-29

View PDF (2 pages)

05/07/2017

Termination of appointment of Luis Iglesias-Fernandez as a director on 2017-03-31

View PDF (1 pages)

05/07/2017

Appointment of Mr Paul Johnson as a director on 2017-06-29

View PDF (2 pages)

05/07/2017

Termination of appointment of Christopher John Astle as a director on 2017-05-16

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

02/08/2016

Incorporation

View PDF (10 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

21/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Massey, Nicola	Director	29/06/2017 - 07/06/2018	9
Johnson, Paul	Director	29/06/2017 - Present	7
Iglesias Fernandez, Luis	Director	02/08/2016 - 31/03/2017	18
Whiteford, Robert Graham	Director	08/06/2018 - 14/08/2018	7
Muhle, Gerhard William Franz	Director	02/08/2016 - 29/06/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ALLERGAN HOLDCO UK LIMITED

ALLERGAN HOLDCO UK LIMITED is an(a) Active company incorporated on 02/08/2016 with the registered office located at Ground Floor Marlow Internationa,, Parkway, Marlow SL7 1YL. 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 ALLERGAN HOLDCO UK LIMITED?

ALLERGAN HOLDCO UK LIMITED is currently Active. It was registered on 02/08/2016 .

Where is ALLERGAN HOLDCO UK LIMITED located?

ALLERGAN HOLDCO UK LIMITED is registered at Ground Floor Marlow Internationa,, Parkway, Marlow SL7 1YL.

What does ALLERGAN HOLDCO UK LIMITED do?

ALLERGAN HOLDCO UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLERGAN HOLDCO UK LIMITED?

The latest filing was on 08/09/2025: Accounts for a small company made up to 2024-12-31.