MYLAN HOLDINGS LTD.
| Status | ACTIVE |
| Company No. | 09429449 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2015 |
| Age | 9 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MYLAN HOLDINGS LTD. is an active private limited company with number 09429449. It was incorporated 9 years, 3 months, 7 days ago, on 09 February 2015. The company address is Trident Place, Building 4 Trident Place, Building 4, Hatfield, AL10 9UL, Hertfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Accounts with accounts type full
Date: 12 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-14
Officer name: John Paul Llewellyn Munson
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Rebecca Louise Dixon
Appointment date: 2022-11-14
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital statement capital company with date currency figure
Date: 11 May 2022
Action Date: 11 May 2022
Category: Capital
Type: SH19
Date: 2022-05-11
Capital : 26,114 USD
Documents
Legacy
Date: 11 May 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/05/22
Documents
Resolution
Date: 11 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Confirmation statement with updates
Date: 18 Feb 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Accounts with accounts type full
Date: 04 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 22 Jan 2021
Action Date: 17 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mylan N.V.
Cessation date: 2020-11-17
Documents
Notification of a person with significant control
Date: 22 Jan 2021
Action Date: 17 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-11-17
Psc name: Viatris Inc.
Documents
Capital statement capital company with date currency figure
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH19
Date: 2020-11-06
Capital : 26,114 USD
Documents
Legacy
Date: 06 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Nov 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/11/20
Documents
Resolution
Date: 06 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jun 2020
Action Date: 03 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-03
Capital : 26,114 USD
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Change person director company with change date
Date: 20 Feb 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-01
Officer name: Mr Alan Weiner
Documents
Accounts with accounts type full
Date: 04 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-29
Officer name: Mr Alan Weiner
Documents
Termination secretary company with name termination date
Date: 04 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-29
Officer name: Colleen Ostrowski
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-29
Officer name: Colleen Elise Ranney Ostrowski
Documents
Appoint person secretary company with name date
Date: 04 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-30
Officer name: Mr Alan Weiner
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Accounts with accounts type full
Date: 10 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 26 Aug 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Aug 2016
Action Date: 26 Aug 2016
Category: Capital
Type: SH19
Date: 2016-08-26
Capital : 13,114 USD
Documents
Legacy
Date: 26 Aug 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/08/16
Documents
Resolution
Date: 26 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colleen Ostrowski
Appointment date: 2016-04-01
Documents
Appoint person secretary company with name date
Date: 13 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Colleen Ostrowski
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 13 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: John Daniel Sheehan
Documents
Termination secretary company with name termination date
Date: 13 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-01
Officer name: John Daniel Sheehan
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 13,114.00 USD
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-19
Officer name: Mr John Paul Llewellyn Munson
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. John Daniel Sheehan
Change date: 2015-06-19
Documents
Change person secretary company with change date
Date: 09 Mar 2016
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Daniel Sheehan
Change date: 2015-06-19
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
New address: Trident Place, Building 4 Mosquito Way Hatfield Hertfordshire AL10 9UL
Old address: Building 4 Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL
Change date: 2016-03-09
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-25
New address: Building 4 Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL
Old address: Albany Gate Darkes Lane Potters Bar Herts EN6 1AG United Kingdom
Documents
Change account reference date company current shortened
Date: 16 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-12-31
Documents
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