AH

ACTAVIS HOLDINGS UK LTD.

Active

Company number 05032430

Castleford, England · Incorporated 3 February 2004

Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England

Last updated on 17 April 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 3 February 2004 – 27 February 2004

ACTAVIS LIMITED · 27 February 2004 – 13 July 2004

ACTAVIS UK LIMITED · 13 July 2004 – 18 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Actavis Uk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Auditors Resignation Company
Auditors
14 January 2014 View
Miscellaneous
Miscellaneous
3 January 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
24 October 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Legacy
Mortgage
8 December 2010 View
Legacy
Mortgage
8 December 2010 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Capital
11 November 2008 View
Statement Of Affairs
Miscellaneous
11 November 2008 View
Resolution
Resolution
11 November 2008 View
Resolution
Resolution
6 November 2008 View
Resolution
Resolution
6 November 2008 View
Resolution
Resolution
6 November 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2006 View
Legacy
Mortgage
16 June 2006 View
Memorandum Articles
Incorporation
25 May 2006 View
Certificate Change Of Name Company
Change Of Name
18 May 2006 View
Accounts With Accounts Type Dormant
Accounts
23 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
1 March 2005 View
Certificate Change Of Name Company
Change Of Name
13 July 2004 View
Legacy
Accounts
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Resolution
Resolution
4 March 2004 View
Certificate Change Of Name Company
Change Of Name
27 February 2004 View
Incorporation Company
Incorporation
3 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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