Abbvie Uk Holdco Limited. Head office in Maidenhead. Check Director.

Abbvie Uk Holdco Limited, Maidenhead

Abbvie Uk Holdco Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead SL6 4UB, this 11 years old enterprise was incorporated on 2012-04-27 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the enterprise: Scott R. (appointed on 24 October 2022), Todd M. (appointed on 01 September 2019), Alice B. (appointed on 01 September 2019). Moving on to the secretaries (1 in total), we can name: Niall M. (appointed on 10 June 2022).

About
Name: Abbvie Uk Holdco Limited
Number: 08048542
Incorporation date: 2012-04-27
End of financial year: 31 December


Address:	Abbvie House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Abbvie Inc.

6 April 2016

Address	Corporation Trust Center 1209 Orange Street, Wilmington 19801, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	Department Of State : Division Of Companies
Registration number	5126809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Abbvie Uk Holdco Limited confirmation statement filing is 2024-04-06. The most recent confirmation statement was filed on 2023-03-23. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Abbvie Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1209 Orange Street.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2022-10-24 filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-24 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (15 pages)
AP03	On 2022-06-10 - new secretary appointed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-06-10 filed on: 10th, June 2022 \| officers	Free Download (1 page)
CH01	On 2019-09-01 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (16 pages)
CH01	On 2019-09-01 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 27th, November 2020 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-09-01 filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-01 filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-01 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-01 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (15 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 26th, March 2018 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB England to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 26th, March 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-07-07 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-31 filed on: 12th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, August 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-04-27, no shareholders list filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
CH03	On 2015-06-30 secretary's details were changed filed on: 20th, May 2016 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB at an unknown date filed on: 20th, May 2016 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE England to Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB at an unknown date filed on: 20th, May 2016 \| address	Free Download (1 page)
CH01	On 2016-05-05 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2015-06-11 filed on: 11th, June 2015 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Abbott Laboratories Sovereign House Bingham Road Sittingbourne Kent ME10 3SU England to Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE at an unknown date filed on: 30th, April 2015 \| address	Free Download (1 page)
CH01	On 2014-05-01 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
AR01	Annual return made up to 2015-04-27, no shareholders list filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (75 pages)
AR01	Annual return made up to 2014-04-27, no shareholders list filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
MISC	Auditors resignation filed on: 31st, October 2013 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, October 2013 \| accounts	Free Download (54 pages)
CH01	On 2013-06-01 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-04-27, no shareholders list filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 8th, May 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 8th, May 2013 \| address	Free Download (1 page)
CH01	On 2013-03-01 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-18 filed on: 18th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-01-15 filed on: 15th, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-15 filed on: 15th, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-15 filed on: 15th, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-15 filed on: 15th, January 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2013 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2012 \| resolution	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 13th, June 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2012 \| incorporation	Free Download (9 pages)

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