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Nom

Allergan Holdings LTD

Adresse
1st Floor
Marlow International
The Parkway
Marlow
Bucks
SL7 1YL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
25 octobre 2022
Company Register Name Allergan Holdings Limited
Société Numéro de Registre 02303553 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Abbvie Ltd Status: Active Notified: 16/12/2021 Companies House Number: 08004972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aptalis Holding Bv Status: Ceased Notified: 30/05/2018 Ceased: 16/12/2021 Companies House Number: 60791322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hudson, Nicholas Marlow, England Status: Active Notified: 09/04/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Paul Marlow, England Status: Active Notified: 29/06/2017 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Mark Andrew Marlow, England Status: Active Notified: 20/04/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Allergan International Foundation Status: Active Notified: 06/04/2016 Companies House Number: 07128611 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Allergan Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2021 Companies House Number: 01049760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors