Allergan Holdings Limited, Marlow

Allergan Holdings Limited is a private limited company. Registered at Ground Floor Marlow International, Parkway, Marlow SL7 1YL, the above-mentioned 35 years old business was incorporated on 1988-10-10 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the enterprise: Mark W. (appointed on 20 April 2021), Nicholas H. (appointed on 09 April 2019), Paul J. (appointed on 29 June 2017).
About
Name: Allergan Holdings Limited
Number: 02303553
Incorporation date: 1988-10-10
End of financial year: 31 December
 
Address: Ground Floor Marlow International
Parkway
Marlow
SL7 1YL
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Abbvie Ltd
16 December 2021
Address Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08004972
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aptalis Holding Bv
30 May 2018 - 16 December 2021
Address Keizerstraat 13 4811 Hl, Parkway, Breda, Buckinghamshire, SL7 1YL, Netherlands
Legal authority Dutch Civil Code
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 60791322
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Allergan Holdings Limited confirmation statement filing is 2024-06-04. The most current one was filed on 2023-05-21. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Abbvie Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vanwall Business Park, Vanwall Road, SL6 4UB Maidenhead, Berkshire. Aptalis Holding Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4811 Hl, Parkway, SL7 1YL Breda, Buckinghamshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023 | accounts
Free Download (50 pages)