Teva Milbrook Holdings Limited
NI025836
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
Industry
Officers
Former
director · Resigned 12/03/2001
director · Resigned 30/09/2001
director · Resigned 08/01/2002
director · Resigned 13/02/2002
director · Resigned 05/01/2005
director · Resigned 05/01/2005
director · Resigned 05/01/2005
director · Resigned 05/01/2005
director · Resigned 05/01/2005
secretary · Resigned 10/09/2008
director · Resigned 10/09/2008
director · Resigned 17/05/2010
director · Resigned 11/03/2013
director · Resigned 01/11/2013
secretary · Resigned 08/05/2015
director · Resigned 02/08/2016
director · Resigned 02/08/2016
secretary · Resigned 02/08/2016
director · Resigned 02/08/2016
director · Resigned 02/08/2016
director · Resigned 02/08/2016
director · Resigned 01/10/2016
corporate secretary · Resigned 13/03/2017
director · Resigned 27/06/2018
director · Resigned 29/04/2020
Persons with Significant Control
Teva Acquisition Limited
Ridings Point, Whistler Drive, Castleford, WF10 5HX
Reg: 05269094 · England Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
BANK OF AMERICA, N.A
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
CREDIT SUISSE, CAYMAN ISLANDS BRANCH
CREDIT SUISSE, CAYMAN ISLANDS BRANCH
Change History
Active
Private Limited Company
OLD BELFAST ROAD
LARNE
Filing History100 filings
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital allotment shares
change account reference date company previous shortened
accounts with accounts type full
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
resolution
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint corporate secretary company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
capital allotment shares
capital statement capital company with date currency figure
memorandum articles
resolution
legacy
legacy
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
legacy
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
legacy
legacy
termination director company with name
resolution
resolution
resolution
capital allotment shares
resolution
legacy
legacy
accounts with accounts type full
legacy
legacy