Ltd Facts The UK company register, as filed

Register entry · No. 05032430

ACTAVIS HOLDINGS UK LTD.

Active Private Limited Company Incorporated 3 Feb 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Feb 2027
    Last made up to
    3 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. ACTAVIS HOLDINGS UK LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Dean Michael Cooper Chartered Accountant Director 12 Jul 2018 — September 1972 British · United Kingdom
Stephen Michael Charlesworth Chartered Accountant Director 29 Apr 2020 — February 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Actavis Uk Group Limited company · 09603816 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTAVIS HOLDINGS UK LTD. still trading?

The register shows ACTAVIS HOLDINGS UK LTD. as active.

What does ACTAVIS HOLDINGS UK LTD. do?

It files the industry code 82110 (Combined office administrative service activities).

When was ACTAVIS HOLDINGS UK LTD. set up?

It was incorporated on 3 February 2004.

When are ACTAVIS HOLDINGS UK LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ACTAVIS HOLDINGS UK LTD.'s next confirmation statement due?

By 17 February 2027.

Who runs ACTAVIS HOLDINGS UK LTD.?

ACTAVIS HOLDINGS UK LTD. has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 05321521 ACORN COMPLIANCE LTD Active Private Limited Company Inc. 29 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.
  2. SC277855 GRAMPIAN HIGHLAND RESOURCES LIMITED Active Private Limited Company Inc. 24 Dec 2004 70229 · Management consultancy activities other than financial management
  3. 05319864 ACNC LIMITED Active Private Limited Company Inc. 22 Dec 2004 82110 · Combined office administrative service activities
  4. 05319067 BCO COMPANY SERVICES LTD Active Private Limited Company Inc. 22 Dec 2004 82110 · Combined office administrative service activities
  5. 05312757 ENGLISH OAK (UK) LIMITED Active Private Limited Company Inc. 14 Dec 2004 82110 · Combined office administrative service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House