INDIVIOR UK FINANCE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
INDIVIOR UK FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INDIVIOR UK FINANCE LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12004941. The accounts status is FULL.
INDIVIOR UK FINANCE LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12004941. The accounts status is FULL.
INDIVIOR UK FINANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2021 | 02/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHRYN BARBARA HUDSON | Aug 1974 | British | Director | 2019-06-24 | CURRENT |
| THOMAS WEIS | Apr 1980 | German | Director | 2019-05-20 | CURRENT |
| KATHRYN BARBARA HUDSON | Secretary | 2019-05-20 | CURRENT | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-05-20 UNTIL 2019-05-20 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2019-05-20 UNTIL 2019-05-20 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-05-20 UNTIL 2019-05-20 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2019-05-20 UNTIL 2019-05-20 | RESIGNED |
| KATHERINE BEARD | Jul 1979 | British | Director | 2019-05-20 UNTIL 2019-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rbp Global Holdings Limited | 2019-07-01 - 2019-07-01 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Indivior Jersey Limited | 2019-07-01 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Inhoco Formations Limited | 2019-05-20 - 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |