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AMERICAN CAN HOLDINGS (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Can Holdings (u.k.) Limited. The company was founded 56 years ago and was given the registration number 00936783. The firm's registered office is in LUTON. You can find them at 100 Capability Green, , Luton, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMERICAN CAN HOLDINGS (U.K.) LIMITED
Company Number:00936783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Capability Green, Luton, England, LU1 3LG

Director01 March 2024Active
100 Capability Green, Luton, England, LU1 3LG

Director01 January 2014Active
100 Capability Green, Luton, England, LU1 3LG

Director30 June 2016Active
38 Wallace Drive, Eaton Bray, LU6 2DF

Secretary01 April 2002Active
Old Swan House 3 Winslow Road, Great Horwood, MK17 0QN

Secretary15 March 1993Active
The Gables, 54a Ampthill Road, Maulden, MK45 2DH

Secretary27 April 2001Active
100 Capability Green, Luton, England, LU1 3LG

Secretary01 January 2013Active
100, Capability Green, Luton, United Kingdom, LU1 3LG

Secretary14 December 2020Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary21 March 1994Active
100 Capability Green, Luton, England, LU1 3LG

Secretary09 July 2018Active
17 Heath Court, Leighton Buzzard, LU7 7JR

Secretary-Active
Timon 11 Somosaguas Centro, Madrid 28223, Spain, FOREIGN

Director01 May 1995Active
100, Capability Green, Luton, England, LU1 3LG

Director01 January 2021Active
Waterwynch Devonshire Avenue, Amersham, HP6 5JF

Director31 July 1996Active
Barnhill, Wood End, Nash, Milton Keynes, MK17 0EL

Director01 May 1995Active
100 Capability Green, Luton, England, LU1 3LG

Director30 June 2016Active
The Old House, Church Walk, Eggington, LU7 9QZ

Director25 July 2000Active
Larchfield, Granville Road St Georges Hill, Weybridge, KT13 0QJ

Director-Active
100, Capability Green, Luton, England, LU1 3LG

Director02 September 2019Active
21k Cadogan Gardens, London, SW3 2RW

Director01 May 1995Active
Third Floor 4 Millbank, London, SW1P 3XR

Director01 January 2013Active
2481 Tall Oaks Drive, Elgin, Kane, United States Of America,

Director01 November 1998Active
Flat 4 6 Redington Road, Hampstead, London, NW3 7RG

Director09 July 2004Active
Oakridge Farm, 330 Ridge Road, Barrington Hills, Usa, FOREIGN

Director-Active
22w410 Mccarron Road, Glen Ellyn, Usa,

Director-Active

People with Significant Control

Ball Beverage Packaging Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 4 Millbank, London, England, SW1P 3XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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