Avista Holding Co., Ltd., Penicuik
Avista Holding Co., Ltd. is a private limited company. Situated at 1 Fleming Building, Milton Bridge, Penicuik EH26 0BE, this 6 years old firm was incorporated on 2017-07-11 and is classified as "manufacture of basic pharmaceutical products" (Standard Industrial Classification: 21100).3 directors can be found in this company: Brandon F. (appointed on 09 August 2023), Robert G. (appointed on 27 March 2020), Samantha H. (appointed on 02 January 2019). Moving on to the secretaries (1 in total), we can name: Mike R. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Avista Holding Co., Ltd. | |
| Number: SC570974 | |
| Incorporation date: 2017-07-11 | |
| End of financial year: 31 December |
| Address: |
1 Fleming Building Milton Bridge Penicuik EH26 0BE |
| SIC code: |
21100 - Manufacture of basic pharmaceutical products |
Company staff
People with significant control
Avista Pharma Solutions, Inc.
11 July 2017
| Address | 3501 C Tricenter Blvd, Durham, North Carolina, NC 27713, United States |
| Legal authority | Title 8, Chapter 1, Delaware Code |
| Legal form | General Corporation |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4987728 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pacific Western Bank
9 April 2018 - 27 September 2018
| Address | 9701 Wilshire Boulevard, Suite 700, Beverly Hills, California, PO Box 90212, United States |
| Legal authority | California Law |
| Legal form | California State Chartered Bank |
| Country registered | California |
| Place registered | Secretary Of State’S Office Of The State Of California, Usa |
| Registration number | C2926405 |
| Nature of control: |
50,01-75% shares |
The deadline for Avista Holding Co., Ltd. confirmation statement filing is 2024-07-16. The previous one was submitted on 2023-07-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Avista Pharma Solutions, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tricenter Blvd, NC 27713 Durham, North Carolina. Pacific Western Bank owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at Wilshire Boulevard, Suite 700, California.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, January 2024 | accounts |
Free Download
(10 pages)
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