This company is commonly known as Amcor Holding. The company was founded 23 years ago and was given the registration number 04227446. The firm's registered office is in BRISTOL. You can find them at 83 Tower Road North, Warmley, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMCOR HOLDING |
|---|---|---|
| Company Number | : | 04227446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2001 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP | Director | 28 September 2018 | Active |
| 83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP | Director | 31 March 2007 | Active |
| 83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP | Director | 25 February 2019 | Active |
| 83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP | Director | 01 July 2015 | Active |
| 12 Craigmount Grove, Edinburgh, Scotland, EH12 8BP | Secretary | 06 January 2003 | Active |
| Manor House, Naunton Village, Upton Upon Severn, Worcester, WR8 0PY | Secretary | 08 June 2001 | Active |
| Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP | Secretary | 01 July 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 01 June 2001 | Active |
| Manor House, Naunton Village, Upton Upon Severn, Worcester, WR8 0PY | Director | 08 June 2001 | Active |
| 83, Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP | Director | 25 June 2010 | Active |
| 112 Queens Crescent, Chippenham, SN14 0NR | Director | 29 April 2005 | Active |
| Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS | Director | 08 June 2001 | Active |
| Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP | Director | 13 July 2010 | Active |
| Priors Court, Aylton, Ledbury, HR8 2QE | Director | 08 June 2001 | Active |
| Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP | Director | 06 January 2017 | Active |
| Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP | Director | 29 December 2016 | Active |
| Amcor Central Services, Hawkfield Way, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BD | Director | 02 July 2007 | Active |
| Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP | Director | 30 June 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 01 June 2001 | Active |
| Containers Packaging (Europe) | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 83, Tower Road North, Bristol, England, BS30 8XP |
| Nature of control | : |
|
| Amcor Plc | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 83, Tower Road North, Bristol, England, BS30 8XP |
| Nature of control | : |
|
| Afp (Europe) | ||
| Notified on | : | 08 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 83, Tower Road North, Bristol, England, BS30 8XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Officers | Appoint person director company with name date. | Download |
| 2024-05-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Resolution | Resolution. | Download |
| 2022-10-27 | Incorporation | Memorandum articles. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
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