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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HARKNESS SCREENS (HOLDINGS) LIMITED STEVENAGE ENGLAND Active SMALL 59140 - Motion picture projection activities
CHRISTY GARMENTS AND ACCESSORIES LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSCAN INTERNATIONAL LIMITED MILTON KEYNES Active FULL 46900 - Non-specialised wholesale trade
GOJO INDUSTRIES - EUROPE LIMITED BUCKINGHAMSHIRE Active GROUP 46450 - Wholesale of perfume and cosmetics
PD RETAIL GROUP LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WONDER GROUP TOPCO LIMITED MILTON KEYNES ENGLAND Active GROUP 99999 - Dormant Company
WONDER GROUP MIDCO 1 LIMITED MILTON KEYNES ENGLAND Active FULL 99999 - Dormant Company
WONDER GROUP MIDCO 2 LIMITED MILTON KEYNES ENGLAND Active FULL 99999 - Dormant Company
WONDER GROUP BIDCO LIMITED MILTON KEYNES ENGLAND Active FULL 99999 - Dormant Company
HAMSARD 3596 LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
AMSCAN HOLDCO LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade