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Auden Mckenzie Holdings Limited
Adresa
Ridings Point
Whistler Drive
Castleford
WF10 5HX
VAT ID (DIČ) no VAT ID available
Company No. 08257942 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Teva Milbrook Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni025836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Charlesworth, Stephen Michael Castleford, West Yorkshire, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Dean Michael Castleford, West Yorkshire, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Auden Mckenzie (Pharma Division) LTD | Auden Mckenzie Status: Active Notified: 02/08/2016 Companies House Number: 03835531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lime Pharma Limited Status: Active Notified: 06/04/2016 Companies House Number: 04447008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •