ARDAGH METAL PACKAGING HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ARDAGH METAL PACKAGING HOLDINGS UK LIMITED
COMPANY NUMBER
09609680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/05/2015
(9 years and 6 months old)
WEBSITE
www.ardaghgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2016
15/02/2022
ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED
View all previous names
DEESIDE
CH5 2LB
Telephone: 03331362400
TPS: No
Ardagh Group Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB
CH5 2LB
Telephone: 1362400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDAGH METAL HOLDINGS LIMITED | N/A | N/A |
| ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ARDAGH METAL BEVERAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/09/2024 | Mandeep Sarai (926159506) has left the board |
| 14/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARDAGH METAL PACKAGING HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDAGH METAL PACKAGING HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDAGH METAL PACKAGING HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2017 - Present (7 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/05/2015 - 30/09/2019 (4 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/05/2016 - Present (8 years and 6 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
12/05/2016 - Present (8 years and 6 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDAGH METAL HOLDINGS LIMITED | N/A | N/A |
| ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ARDAGH METAL BEVERAGE UK LIMITED | Active - Accounts Filed | View Report |
| ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/09/2024 | Mandeep Sarai (926159506) has left the board |
| 14/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | Mark Rozmus (913473743) has left the board |
| 02/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 05/11/2019 | David Kenneth Wall (919798695) has left the board |
| 17/10/2019 | New Accounts filed |
| 21/08/2019 | New Company Secretary Mandeep Sarai (926159506) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/02/2019 | Change in Reg. Office |
| 01/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 05/10/2017 | Keith Jeffrey Swindell (912792880) has left the board |
| 05/10/2017 | New Board Member Jody Clarke (923853920) Appointed |
| 15/07/2017 | New Annual Return filed |
| 11/06/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 23/05/2016 | Keith Jeffrey Swindell (920807451) has left the board |
| 23/05/2016 | New Board Member Keith Jeffrey Swindell (912792880) Appointed |
| 16/05/2016 | New Board Member John Passant (916538902) Appointed |
| 16/05/2016 | New Board Member Keith Jeffrey Swindell (920807451) Appointed |
| 16/05/2016 | New Board Member Mark Rozmus (913473743) Appointed |
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