AMSCAN HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
AMSCAN HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
AMSCAN HOLDINGS LIMITED was incorporated 54 years ago on 09/03/1970 and has the registered number: 00974290. The accounts status is FULL and accounts are next due on 30/09/2024.
AMSCAN HOLDINGS LIMITED was incorporated 54 years ago on 09/03/1970 and has the registered number: 00974290. The accounts status is FULL and accounts are next due on 30/09/2024.
AMSCAN HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRUDENELL DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2023-12-22 | CURRENT |
LAURA JANE EVISON | Jul 1972 | British | Director | 2023-06-19 | CURRENT |
CHRISTINE SVENNINGSEN | Sep 1957 | Us American | Director | RESIGNED | |
WSM SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
PETER ERNEST SYMS | Aug 1933 | British | Director | RESIGNED | |
MR PAUL JAMES COX | Secretary | 2013-03-11 UNTIL 2016-09-21 | RESIGNED | ||
MR PAUL JAMES COX | Apr 1974 | British | Secretary | 2004-04-05 UNTIL 2013-01-01 | RESIGNED |
ROBERT EDWARD HOWES | British | Secretary | 1994-02-23 UNTIL 2004-04-01 | RESIGNED | |
MRS JESSICA LOUISA RUTTER | Secretary | 2013-01-01 UNTIL 2013-03-11 | RESIGNED | ||
MR JOSEPH FRANCIS HENNIGAN | Jan 1983 | British | Director | 2016-09-21 UNTIL 2023-12-22 | RESIGNED |
JOHN ANDERS SVENNINGSEN | Dec 1930 | Us American | Director | RESIGNED | |
MR MARK ASHCROFT | Jan 1962 | British | Director | 2008-10-09 UNTIL 2013-01-01 | RESIGNED |
MR GERALD RITTENBERG | Mar 1952 | Us Citizen | Director | 1998-04-21 UNTIL 2013-01-01 | RESIGNED |
MR GREGG MELNICK | Sep 1969 | American | Director | 2017-09-15 UNTIL 2018-08-31 | RESIGNED |
MR CRAIG LEAF | Dec 1970 | American | Director | 2013-01-01 UNTIL 2017-09-15 | RESIGNED |
MR ADRIAN ELLIS | Jul 1972 | British | Director | 2013-01-01 UNTIL 2013-12-31 | RESIGNED |
MR JAMES MARTIN HARRISON | Dec 1951 | American | Director | 1999-03-31 UNTIL 2013-01-01 | RESIGNED |
MRS MARIA THEODORA GRANSBURY | Aug 1958 | British | Director | 2000-07-01 UNTIL 2008-10-09 | RESIGNED |
PAUL JAMES COX | May 1974 | British | Director | 2008-10-09 UNTIL 2016-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wonder Group Bidco Limited | 2021-01-30 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |