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All Information about:

                        
Name

Iqvia RDS UK Holdings LTD.

Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
VAT ID no VAT ID available
Company No. 07067763 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Quintiles UK Holdings Limited
  • Ludgate 408 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Iqvia Holdings Inc. Status: Active Notified: 10/11/2023 Companies House Number: 06171073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Berkshire, James Grant 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 06/1973 Occupation: Vice President, Business Management Role: Director Country of Residence: United Kingdom Nationality: British
    Halco Secretaries Limited, London, England Status: Active Notified: 04/09/2018 Role: Secretary
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 21/06/2023 Role: Corporate-Secretary Companies House Number: 04301763
    Kotchie, Natalia Alexandra 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 05/1985 Occupation: Vice President, R & D Solutions Role: Director Country of Residence: United Kingdom Nationality: American
    Sheppard, Timothy Peter 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 01/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Turland, Kevin John 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 28/02/2014 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Halco Secretaries Limited Fleet Place, London, England, EC4M 7RD Status: Ceased Notified: 04/09/2018 Ceased: 21/06/2023 Role: Corporate-Secretary Companies House Number: 02503744

    Companies Controlled by This Company (3)

    gb-flag GB Iqvia RDS Holdings Status: Active Notified: 06/04/2016 Companies House Number: 02703164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iqvia Biotech LTD. Status: Ceased Notified: 03/11/2017 Ceased: 30/10/2020 Companies House Number: 03299057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iqvia Finance LTD. Status: Ceased Notified: 14/09/2021 Ceased: 07/12/2021 Companies House Number: 13618984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors