Ball Beverage Packaging Holdings Uk Limited

General information

Name:

Ball Beverage Packaging Holdings Uk Ltd

Office Address:

100 Capability Green LU1 3LG Luton

Number: 02111325

Incorporation date: 1987-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ball Beverage Packaging Holdings Uk Limited 's been in the UK for at least thirty seven years. Registered with number 02111325 in 1987, it is based at 100 Capability Green, Luton LU1 3LG. This firm changed its name already four times. Before 2016 this firm has provided the services it specializes in under the name of Rexam Beverage Can Holdings Uk but now this firm operates under the business name Ball Beverage Packaging Holdings Uk Limited. The enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

In order to meet the requirements of the customer base, this firm is constantly developed by a number of three directors who are Mandy G., Richard P. and Philip H.. Their constant collaboration has been of crucial use to this firm since 2024/03/01.

  • Previous company's names
  • Ball Beverage Packaging Holdings Uk Limited 2016-09-01
  • Rexam Beverage Can Holdings Uk Ltd 2016-07-05
  • Ball Beverage Packaging Holdings Uk Ltd 2016-07-01
  • Rexam Beverage Can Holdings Uk Ltd 2000-11-03
  • Nacanco (holdings) Limited 1987-03-17

Company staff

Mandy G.

Role: Director

Appointed: 01 March 2024

Latest update: 12 March 2024

Richard P.

Role: Director

Appointed: 30 June 2016

Latest update: 12 March 2024

Philip H.

Role: Director

Appointed: 01 January 2014

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Rexam Overseas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Millbank, SW1P 3XR and was registered as a PSC under the reg no 00070682.

Rexam Overseas Holdings Limited
Address: Third Floor 4 Millbank, London, SW1P 3XR, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00070682
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
37
Company Age

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