ARDAGH METAL PACKAGING HOLDINGS LIMITED - DEESIDE
| Company Profile | Company Filings |
Overview
ARDAGH METAL PACKAGING HOLDINGS LIMITED is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Active.
ARDAGH METAL PACKAGING HOLDINGS LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219492. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDAGH METAL PACKAGING HOLDINGS LIMITED was incorporated 3 years ago on 23/02/2021 and has the registered number: 13219492. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDAGH METAL PACKAGING HOLDINGS LIMITED - DEESIDE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SIXTH AVENUE
DEESIDE
CH5 2LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER GRAHAM | Mar 1968 | British | Director | 2021-02-23 | CURRENT |
| MR DAVID BOURNE | Jan 1973 | British | Director | 2021-02-23 | CURRENT |
| MS MANDEEP SARAI | Secretary | 2021-02-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardagh Metal Packaging S.A. | 2021-08-05 | Luxembourg, L-2134 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ardagh Group S.A. | 2021-02-23 - 2021-08-05 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |