AMERISOURCEBERGEN UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AMERISOURCEBERGEN UK HOLDINGS LTD
COMPANY NUMBER
13332851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 5BJ
Space 4th Floor, 68
Chertsey Road
Woking
Surrey GU21 5BJ
GU21 5BJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Robert Mauch (928201588) has left the board |
| 20/12/2024 | New Board Member Paul Lawrence Lincoln (927083902) Appointed |
| 01/10/2024 | Axel Viaene (929554048) has left the board |
Credit Risk Overview
Want to learn more about AMERISOURCEBERGEN UK HOLDINGS LTD?
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 AMERISOURCEBERGEN UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERISOURCEBERGEN UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2021 - Present (3 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Robert Mauch (928201588) has left the board |
| 20/12/2024 | New Board Member Paul Lawrence Lincoln (927083902) Appointed |
| 01/10/2024 | Axel Viaene (929554048) has left the board |
| 02/05/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 10/05/2022 | New Board Member Axel Viaene (929554048) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Elizabeth Susan Campbell (929338172) Appointed |
| 11/03/2022 | John Gardner Chou (925442521) has left the board |
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