LARGE CONTAINER MANUFACTURING HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LARGE CONTAINER MANUFACTURING HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LARGE CONTAINER MANUFACTURING HOLDCO LIMITED was incorporated 12 years ago on 06/01/2012 and has the registered number: 07900346. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

LARGE CONTAINER MANUFACTURING HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH ALEXANDER ROSS Jul 1966 British Director 2018-03-19 CURRENT
MR ANDREW JENNER Jan 1969 British Director 2018-09-01 CURRENT
NIGEL PRICHARD Apr 1963 British Director 2012-01-27 UNTIL 2018-09-01 RESIGNED
MICHAEL HENRY HARTMAN Jan 1965 British Director 2013-11-18 UNTIL 2018-03-19 RESIGNED
MR MARK ELLIS Apr 1960 British Director 2012-01-27 UNTIL 2013-11-18 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2012-01-06 UNTIL 2012-01-27 RESIGNED
MR BRIAN GEORGE WOODS Oct 1963 British Director 2012-01-27 UNTIL 2014-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Large Container Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PETAINER TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
VELOCITY HOLDCO LIMITED TORQUAY ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CORE HIGHWAYS (SOUTHEAST) LIMITED TORQUAY ENGLAND Active FULL 52290 - Other transportation support activities
THOMAS AND HART LTD RUISLIP UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CORE HIGHWAYS ACQUISITIONS LIMITED TORQUAY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 2023-09-29 31-01-2023 £1 equity
Micro-entity Accounts - LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 2022-11-10 31-01-2022 £1 equity
Dormant Company Accounts - LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 2021-12-11 31-01-2021 £1 equity
Dormant Company Accounts - LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 2020-08-06 31-01-2020 £1 equity
Dormant Company Accounts - LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 2019-09-14 31-01-2019 £1 equity
Dormant Company Accounts - LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 2018-11-10 31-01-2018 £1 equity
Dormant Company Accounts - LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 2017-06-27 31-01-2017 £1 equity
Dormant Company Accounts - LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 2016-04-29 31-01-2016 £1 equity
Dormant Company Accounts - LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 2015-09-29 31-01-2015 £1 equity
Dormant Company Accounts - LARGE CONTAINER MANUFACTURING HOLDCO LIMITED 2014-11-19 31-01-2014 £1 equity

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