• UK
  • AMERISOURCEBERGEN UK HOLDINGS LTD - 1 Plane Tree Crescent, Feltham, TW13 7HF, United Kingdom

Company Information

Company registration number
13332851
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Plane Tree Crescent
Feltham
TW13 7HF
United Kingdom
1 Plane Tree Crescent, Feltham, TW13 7HF, United Kingdom UK

Management

Managing Directors
CLEARY, James
MAUCH, Robert
CAMPBELL, Elizabeth Susan

Company Details

Type of Business
ltd
Incorporated
2021-04-14
Age Of Company
2021-04-14 3 years
SIC/NACE
64209

Ownership

Shareholders
WORLD COURIER GROUP S.À R.L. (WO%) Luxembourg,Luxembourg,2453,null,null,null,rue Eugène Ruppert 6
Beneficial Owners
Amerisourcebergen Corporation

Jurisdiction Particularities

Company Name (english)
Amerisourcebergen UK Holdings LTD
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2024-04-27
Last Date: 2023-04-13

AMERISOURCEBERGEN UK HOLDINGS LTD Company Description

AMERISOURCEBERGEN UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 13332851. Its current trading status is "live". It was registered 2021-04-14. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-09-30.It can be contacted at 1 Plane Tree Crescent .
More information

Get AMERISOURCEBERGEN UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amerisourcebergen Uk Holdings Ltd - 1 Plane Tree Crescent, Feltham, TW13 7HF, United Kingdom

2021-04-14 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-19) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2023-09-28) - SH19

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  • legacy (2023-09-28) - CAP-SS

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  • resolution (2023-09-28) - RESOLUTIONS

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  • capital-allotment-shares (2023-02-02) - SH01

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  • accounts-with-accounts-type-full (2023-02-07) - AA

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  • confirmation-statement-with-updates (2023-04-17) - CS01

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  • legacy (2023-09-27) - SH20

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  • appoint-person-director-company-with-name-date (2022-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • change-account-reference-date-company-current-extended (2022-03-23) - AA01

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  • change-to-a-person-with-significant-control (2022-04-26) - PSC05

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  • termination-director-company-with-name-termination-date (2022-05-09) - TM01

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  • confirmation-statement-with-updates (2022-04-26) - CS01

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  • change-account-reference-date-company-current-shortened (2021-06-11) - AA01

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  • capital-allotment-shares (2021-06-11) - SH01

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  • capital-allotment-shares (2021-07-29) - SH01

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  • incorporation-company (2021-04-14) - NEWINC

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