IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD.
| Status | ACTIVE |
| Company No. | 06734126 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2008 |
| Age | 15 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD. is an active private limited company with number 06734126. It was incorporated 15 years, 6 months, 22 days ago, on 27 October 2008. The company address is 3 Forbury Place 3 Forbury Place, Reading, RG1 3JH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Change sail address company with old address new address
Date: 09 Oct 2023
Category: Address
Type: AD02
New address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Old address: 5 Fleet Place London EC4M 7rd England
Documents
Appoint corporate secretary company with name date
Date: 06 Oct 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-06-22
Officer name: Jtc (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 06 Oct 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-22
Officer name: Halco Secretaries Limited
Documents
Accounts with accounts type full
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Change to a person with significant control
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Iqvia Solutions Hq Ltd.
Change date: 2022-11-11
Documents
Accounts with accounts type full
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-13
Officer name: Pavan Hayer
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Peter Sheppard
Appointment date: 2022-06-13
Documents
Change person director company with change date
Date: 24 Dec 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Pavan Hayer
Change date: 2021-09-01
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Address
Type: AD01
New address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH
Old address: 210 Pentonville Road London N1 9JY
Change date: 2021-09-01
Documents
Accounts with accounts type full
Date: 09 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 21 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-06-21
Documents
Legacy
Date: 21 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/06/21
Documents
Resolution
Date: 21 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Accounts with accounts type full
Date: 21 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Notification of a person with significant control
Date: 01 Nov 2019
Action Date: 17 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-17
Psc name: Iqvia Solutions Hq Ltd.
Documents
Cessation of a person with significant control
Date: 01 Nov 2019
Action Date: 17 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iqvia Holdings (Uk) Ltd.
Cessation date: 2018-12-17
Documents
Accounts with accounts type full
Date: 14 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-15
Officer name: Pavan Hayer
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts with accounts type full
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 22 May 2018
Action Date: 18 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ims Holdings (U.K.) Limited
Change date: 2018-05-18
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Jan 2018
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Resolution
Date: 28 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Oct 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Capital
Type: SH19
Date: 2016-10-07
Capital : 1,000.00 GBP
Documents
Legacy
Date: 07 Oct 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/10/16
Documents
Resolution
Date: 07 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Grant Berkshire
Appointment date: 2015-07-01
Documents
Termination director company with name termination date
Date: 16 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-01
Officer name: John Diarmuid Maccarthy
Documents
Accounts with accounts type full
Date: 02 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-27
Documents
Accounts with accounts type full
Date: 03 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 27 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-27
Documents
Accounts with accounts type full
Date: 09 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 27 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-27
Documents
Change person director company with change date
Date: 20 Jul 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-20
Officer name: Pavan Hayer
Documents
Change registered office address company with date old address
Date: 20 Jul 2012
Action Date: 20 Jul 2012
Category: Address
Type: AD01
Old address: 7 Harewood Avenue London NW1 6JB England
Change date: 2012-07-20
Documents
Accounts with accounts type full
Date: 04 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2011
Action Date: 27 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-27
Documents
Accounts with accounts type full
Date: 15 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pavan Hayer
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roman Lopez Martens
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2010
Action Date: 27 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-27
Documents
Accounts with accounts type full
Date: 08 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roman Lopez Martens
Documents
Termination director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jackson
Documents
Move registers to sail company
Date: 18 Mar 2010
Category: Address
Type: AD03
Documents
Appoint corporate secretary company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Halco Secretaries Limited
Documents
Termination secretary company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Syer
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2009
Action Date: 27 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-27
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew jackson / 30/09/2009
Documents
Legacy
Date: 23 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 14/12/08\gbp si 23000000@1=23000000\gbp ic 256001000/279001000\
Documents
Legacy
Date: 23 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 14/12/08\gbp si 168000000@1=168000000\gbp ic 88001000/256001000\
Documents
Legacy
Date: 23 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 12/12/08\gbp si 86000000@1=86000000\gbp ic 2001000/88001000\
Documents
Legacy
Date: 23 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 14/12/08\gbp si 2000000@1=2000000\gbp ic 1000/2001000\
Documents
Legacy
Date: 05 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2009 to 31/12/2009
Documents
Legacy
Date: 31 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 31/10/2008 from 71 harewood avenue london NW1 6JB
Documents
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