Aetna Holdco (UK) Limited. net worth, address, company information. Free

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Aetna Holdco (Uk) Limited (Companies House Registration Number 06030487) is a private limited company legally formed on 2006-12-15 originating in England. The company is registered at The Hub Fowler Avenue, Farnborough Business Park, Farnborough GU14 7JF. Having undergone a change in 2014-11-10, the previous name the enterprise used was Interglobal Holdco Limited. Aetna Holdco (Uk) Limited is operating under Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name	Aetna Holdco (UK) Limited
Number	06030487
Date of Incorporation:	Fri, 15th Dec 2006
End of financial year:	31 December
Address:	The Hub Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 1 managing director that can be found in the business, we can name: Mark H. (in the company from 08 August 2019). 1 secretary is there as well: Ben B. (appointed on 12 November 2021). The official register lists 8 persons of significant control, namely: Cvs Health Corporation is located at Cvs Drive, Woonsocket, Delaware. The corporate PSC owns over 3/4 of shares,. Spinnaker Bidco Limited is located at Fowler Avenue, Farnborough Business Park, GU14 7JF Farnborough, Hampshire. The corporate PSC owns over 3/4 of shares,. Cvs Health Corporation is located at Cvs Drive, Woonsocket, Ri 02895. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Cvs Health Corporation

10 November 2023

Address	1 Cvs Drive, Woonsocket, Delaware, PO Box RI 02895, United States
Legal authority	State Of Delaware
Legal form	Corporation
Nature of control:	75,01-100% shares

Spinnaker Bidco Limited

6 April 2016 - 10 November 2023

Address	The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JF, England
Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06078307
Nature of control:	75,01-100% shares

Cvs Health Corporation

28 November 2018 - 22 January 2020

Address	One Cvs Drive, Woonsocket, Ri 02895, United States
Legal authority	State Of Delaware
Legal form	Corporation
Nature of control:	significiant influence or control

Cvs Pharmacy, Inc

28 November 2018 - 22 January 2020

Address	One Cvs Drive, Woonsocket, Ri 02895, United States
Legal authority	State Of Rhode Island
Legal form	Corporation
Nature of control:	significiant influence or control

Spinnaker Topco Limited

6 April 2016 - 22 January 2020

Address	3rd Floor, Mintflower Place 8 Par-La-Ville Road, Hamilton, Bermuda
Legal authority	Laws Of Bermuda
Legal form	Limited Company
Nature of control:	significiant influence or control

Aetna Global Benefits (Bermuda) Limited

6 April 2016 - 22 January 2020

Address	Canon's Court 22 Victoria Street, Hamilton, Bermuda
Legal authority	Laws Of Bermuda
Legal form	Limited Company
Nature of control:	significiant influence or control

Aetna International Inc

6 April 2016 - 22 January 2020

Address	151 Farmington Avenue, Hartford, Connecticut, United States
Legal authority	State Of Connecticut
Legal form	Corporation
Nature of control:	significiant influence or control

Aetna Inc

6 April 2016 - 22 January 2020

Address	151 Farmington Avenue, Hartford, Connecticut, United States
Legal authority	Commonwealth Of Pennsylvania
Legal form	Corporation
Nature of control:	significiant influence or control

Filings

Categories:

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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 21st, August 2023 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 21st, August 2023 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, August 2023 \| capital	Free Download (2 pages)
(SH19) 0.02 GBP is the capital in company's statement on Monday 21st August 2023 filed on: 21st, August 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (22 pages)
(SH01) 171500248.00 GBP is the capital in company's statement on Friday 1st November 2019 filed on: 6th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (22 pages)
(SH01) 145248610.00 GBP is the capital in company's statement on Wednesday 27th March 2019 filed on: 12th, April 2019 \| capital	Free Download (3 pages)
(SH01) 139190226.00 GBP is the capital in company's statement on Friday 14th December 2018 filed on: 20th, December 2018 \| capital	Free Download (3 pages)
(SH01) 123309806.00 GBP is the capital in company's statement on Wednesday 27th June 2018 filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (20 pages)
(SH01) 100665049.00 GBP is the capital in company's statement on Monday 18th December 2017 filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 17th, October 2017 \| accounts	Free Download (19 pages)
(SH01) 49711074.00 GBP is the capital in company's statement on Thursday 1st December 2016 filed on: 6th, January 2017 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (19 pages)
(SH01) 49711074.00 GBP is the capital in company's statement on Wednesday 23rd March 2016 filed on: 10th, June 2016 \| capital	Free Download (3 pages)
(SH01) 35947848.00 GBP is the capital in company's statement on Monday 28th December 2015 filed on: 12th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (19 pages)
(SH01) 19195634.00 GBP is the capital in company's statement on Tuesday 7th April 2015 filed on: 29th, June 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 30th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 24th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 9597817.00 GBP is the capital in company's statement on Tuesday 24th December 2013 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 15th December 2008 filed on: 11th, December 2013 \| annual return	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th December 2007 filed on: 11th, December 2013 \| annual return	Free Download (9 pages)
(SH01) 3250.00 GBP is the capital in company's statement on Friday 9th March 2007 filed on: 6th, December 2013 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 14th, January 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (18 pages)
(SH01) 9587817.00 GBP is the capital in company's statement on Friday 23rd December 2011 filed on: 24th, January 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 9th, September 2010 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, March 2010 \| resolution	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 15th, January 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, April 2009 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, April 2009 \| resolution	Free Download (1 page)
(363a) Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 2nd, December 2008 \| accounts	Free Download (17 pages)
(363s) Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 10/03/08 annual return
(88(2)R) Alloted 10000 shares on Friday 9th March 2007. Value of each share 1 £, total number of shares: 25386. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10000 shares on Friday 9th March 2007. Value of each share 1 £, total number of shares: 25386. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5077 shares on Wednesday 17th January 2007. Value of each share 1 £, total number of shares: 15386. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5077 shares on Wednesday 17th January 2007. Value of each share 1 £, total number of shares: 15386. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10209 shares on Tuesday 2nd January 2007. Value of each share 1 £, total number of shares: 10309. filed on: 2nd, February 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 10209 shares on Tuesday 2nd January 2007. Value of each share 1 £, total number of shares: 10309. filed on: 2nd, February 2007 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, December 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 15th, December 2006 \| incorporation	Free Download (31 pages)

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