Indivior Global Holdings Limited. Head office in Slough. Check Director.

Indivior Global Holdings Limited, Slough

Indivior Global Holdings Limited is a private limited company. Located at 234 Bath Road, Slough SL1 4EE, this 9 years old business was incorporated on 2015-01-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this business: Abigail S. (appointed on 31 December 2021), Bansari R. (appointed on 31 December 2021), Cynthia C. (appointed on 23 January 2015). Moving to the secretaries (1 in total), we can name: Kathryn H. (appointed on 15 June 2015).

About
Name: Indivior Global Holdings Limited
Number: 09404065
Incorporation date: 2015-01-23
End of financial year: 31 December


Address:	234 Bath Road Slough SL1 4EE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Indivior Plc

6 April 2016

Address	234 Bath Road, Slough, Berkshire, SL1 4EE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09237894
Nature of control:	75,01-100% shares

The deadline for Indivior Global Holdings Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was sent on 2023-07-05. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Indivior Plc who has over 3/4 of shares. The corporate PSC is located at Bath Road, SL1 4EE Slough, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AP01	On March 25, 2024 new director was appointed. filed on: 25th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 25, 2024 new director was appointed. filed on: 25th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2024 filed on: 25th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 6, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 23, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates July 5, 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
CH01	On July 17, 2023 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 2, 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
AP01	On May 23, 2023 new director was appointed. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates June 23, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
AP01	On December 31, 2021 new director was appointed. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, August 2021 \| accounts	Free Download (24 pages)
MR01	Registration of charge 094040650003, created on June 30, 2021 filed on: 1st, July 2021 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates June 23, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates June 23, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control April 18, 2019 filed on: 22nd, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, November 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates June 23, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
CH03	On May 23, 2019 secretary's details were changed filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AD01	New registered office address 234 Bath Road Slough Berkshire SL1 4EE. Change occurred on April 18, 2019. Company's previous address: 103 - 105 Bath Road Slough Berkshire SL1 3UH. filed on: 18th, April 2019 \| address	Free Download (1 page)
CH01	On January 22, 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
AP01	On November 12, 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 7, 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates June 23, 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094040650002, created on December 18, 2017 filed on: 18th, December 2017 \| mortgage	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (25 pages)
PSC02	Notification of a person with significant control July 27, 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 23, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on March 7, 2017 filed on: 24th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
CH01	On June 20, 2016 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AP01	On May 1, 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
CH01	On April 1, 2015 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
CH01	On March 30, 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
CH01	On March 30, 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2016: 10001.00 GBP capital
TM01	Director's appointment was terminated on December 14, 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
CH01	On September 30, 2015 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 6, 2015 filed on: 6th, July 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 30, 2015 filed on: 6th, July 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: June 15, 2015) of a secretary filed on: 6th, July 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, March 2015 \| resolution
SH01	Capital declared on March 10, 2015: 254583706.00 GBP filed on: 26th, March 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 094040650001, created on March 16, 2015 filed on: 17th, March 2015 \| mortgage	Free Download (46 pages)
AA01	Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 16th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2015 \| incorporation

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