Indivior Uk Finance No 1 Limited. Head office in Slough. Check Director.

Indivior Uk Finance No 1 Limited, Slough

Indivior Uk Finance No 1 Limited is a private limited company. Situated at 234 Bath Road, Slough SL1 4EE, this 3 years old firm was incorporated on 2020-12-14 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Abigail S. (appointed on 31 December 2021), Kathryn H. (appointed on 24 March 2021). When it comes to the secretaries (1 in total), we can name: Kathryn H. (appointed on 17 April 2023).

About
Name: Indivior Uk Finance No 1 Limited
Number: 13079641
Incorporation date: 2020-12-14
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 Finance (2014) Llc

14 December 2020

Address	251 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority	Delaware Limited Liability Company Act
Legal form	Limited Liability Company
Country registered	United States
Place registered	Secretary Of State, Delaware
Registration number	5637718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rbp Global Holdings Limited

14 December 2020 - 14 December 2020

Address	234 Bath Road, Slough, Berkshire, SL1 4EE
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales, Companies House
Registration number	08721708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Indivior Uk Finance No 1 Limited confirmation statement filing is 2023-12-27. The most current one was submitted on 2022-12-13. The date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Indivior Finance (2014) Llc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 251 Little Falls Drive, 19808 Wilmington, Delaware. Rbp Global Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bath Road, SL1 4EE Slough, Berkshire.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control December 14, 2020 filed on: 6th, March 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control December 14, 2020 filed on: 6th, March 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 14, 2020 filed on: 6th, March 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 11, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, November 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (199 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (3 pages)
AP03	Appointment (date: April 17, 2023) of a secretary filed on: 25th, April 2023 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 17, 2023 filed on: 22nd, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2023 filed on: 22nd, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 13, 2022 filed on: 17th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (176 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
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)
CS01	Confirmation statement with no updates December 13, 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 130796410003, created on June 30, 2021 filed on: 1st, July 2021 \| mortgage	Free Download (15 pages)
AP01	On March 24, 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on December 21, 2020: 2.00 USD filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
MR01	Registration of charge 130796410001, created on December 21, 2020 filed on: 21st, December 2020 \| mortgage	Free Download (64 pages)
MR01	Registration of charge 130796410002, created on December 21, 2020 filed on: 21st, December 2020 \| mortgage	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2020 \| incorporation	Free Download (24 pages)
SH01	Capital declared on December 14, 2020: 1.00 USD capital

Companies nearby - by postcode
Indivior Global Holdings Limited
Bidcorp Foodservice (europe) Limited
Food Angles Limited
Simply A La Carte Ltd


Bidcorp Manufacturing Limited
Texmod Holdings Limited
Bidcorp Property Limited

Find other company