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- INDIVIOR GLOBAL HOLDINGS LIMITED
INDIVIOR GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INDIVIOR GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
09404065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2015
(9 years and 10 months old)
WEBSITE
indivior.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL1 4EE
234 Bath Road
SLOUGH
SL1 4EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDIVIOR PLC | Active - Accounts Filed | View Report |
INDIVIOR GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RBP GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 01/08/2024 | Event: New Board Member Nicolas Pierre Jean Marie Fouche (928291214) Appointed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDIVIOR GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDIVIOR GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIVIOR GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/06/2015 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2021 - Present (2 years and 10 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
31/12/2021 - Present (2 years and 10 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/03/2024 - Present (8 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Nicolas Pierre Jean Marie Fouche 29/07/2024 - Present (3 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDIVIOR PLC | Active - Accounts Filed | View Report |
INDIVIOR GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RBP GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INDIVIOR UK LIMITED | Active - Accounts Filed | View Report |
BIO-FOUND LIMITED | Company is dissolved | View Report |
INDIVIOR EU LIMITED | Active - Accounts Filed | View Report |
INDIVIOR EUROPE LIMITED | N/A | N/A |
INDIVIOR JERSEY LIMITED | N/A | N/A |
INDIVIOR IRELAND (INVESTMENTS) LIMITED | N/A | N/A |
INDIVIOR UK FINANCE LIMITED | Company is dissolved | View Report |
INDIVIOR UK FINANCE NO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Accounts filed |
Date: 01/08/2024 | Event: New Board Member Nicolas Pierre Jean Marie Fouche (928291214) Appointed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: Cynthia Louise Coco (919436877) has left the board |
Date: 27/03/2024 | Event: New Board Member Adam Wilson (932098821) Appointed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: Bassel Antoine Amer (931022523) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Board Member Bassel Antoine Amer (931022523) Appointed |
Date: 22/06/2023 | Event: Gilles Picard (920807445) has left the board |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Board Member Bansari Rupani (929125785) Appointed |
Date: 11/01/2022 | Event: Thomas Weis (925230350) has left the board |
Date: 11/01/2022 | Event: New Board Member Abigail Christine Sheppard (929116712) Appointed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: Change in Reg. Office |
Date: 22/11/2018 | Event: New Board Member Thomas Weis (925230350) Appointed |
Date: 13/11/2018 | Event: Andrew James Gawman (915766008) has left the board |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 28/03/2017 | Event: Cary Claiborne (919436878) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Board Member Gilles Picard (920807445) Appointed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: Richard Major Jameson (917425592) has left the board |
Date: 04/08/2015 | Event: Andrew James Gawman (919436875) has left the board |
Date: 04/08/2015 | Event: New Board Member Andrew James Gawman (915766008) Appointed |
Date: 08/07/2015 | Event: New Company Secretary Kathryn Barbara Hudson (919912458) Appointed |
Date: 08/07/2015 | Event: Lola Oloyade Emetulu (919436874) has left the board |
Date: 03/02/2015 | Event: Richard Major Jameson (919436876) has left the board |
Date: 03/02/2015 | Event: New Board Member Richard Major Jameson (917425592) Appointed |
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