This company is commonly known as Amscan Holdings Limited. The company was founded 54 years ago and was given the registration number 00974290. The firm's registered office is in MILTON KEYNES. You can find them at Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMSCAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00974290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brudenell Drive, Brinklow, Milton Keynes, Buckinghamshire, MK10 0DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | Director | 19 June 2023 | Active |
| Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | Director | 22 December 2023 | Active |
| Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | Secretary | 11 March 2013 | Active |
| 31, Rolvenden Grove, Kents Hill, MK7 6HZ | Secretary | 05 April 2004 | Active |
| 5 Celandine Court, Walnut Tree, Milton Keynes, MK7 7ES | Secretary | 23 February 1994 | Active |
| Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | Secretary | 01 January 2013 | Active |
| Derwent House, 35 South Park Road, London, SW19 8RR | Corporate Secretary | - | Active |
| 19 Holly Lane, Rufford, Ormskirk, L40 1SH | Director | 09 October 2008 | Active |
| Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | Director | 09 October 2008 | Active |
| Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | Director | 01 January 2013 | Active |
| The Spinney,Parkers Green, Wood End Ardeley, Stevenage, SG2 7AZ | Director | 01 July 2000 | Active |
| 16 High Street, East Williston, New York, Usa, | Director | 31 March 1999 | Active |
| Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | Director | 21 September 2016 | Active |
| Brudenell Drive, Brinklow, Milton Keynes, MK10 0DA | Director | 01 January 2013 | Active |
| 80, Grasslands Road, Elmsford, New York, United States, 10523 | Director | 15 September 2017 | Active |
| 18 Carey Drive, Bedford, U.S.A., | Director | 21 April 1998 | Active |
| 10 Pheasant Ridge Road, Rye, New York, Usa, 10580 | Director | - | Active |
| 10 Pheasant Ridge Road, Rye, New York 10580, Usa, FOREIGN | Director | - | Active |
| 10 Oakley Gardens, Downhead Park, Milton Keynes, MK15 9BH | Director | - | Active |
| Wonder Group Bidco Limited | ||
| Notified on | : | 30 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amscan International, Brudenell Drive, Milton Keynes, England, MK10 0DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-22 | Capital | Legacy. | Download |
| 2023-08-22 | Insolvency | Legacy. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Incorporation | Memorandum articles. | Download |
| 2021-02-22 | Resolution | Resolution. | Download |
| 2021-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-11 | Capital | Capital allotment shares. | Download |
| 2021-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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