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AUK HOLDING LIMITED

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

This company is commonly known as Auk Holding Limited. The company was founded 15 years ago and was given the registration number 06718794. The firm's registered office is in DEVIZES. You can find them at Folly Road, Roundway, Devizes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUK HOLDING LIMITED
Company Number:06718794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Folly Road, Roundway, Devizes, SN10 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary30 June 2016Active
Folly Road, Roundway, Devizes, SN10 2HT

Director31 October 2017Active
100, Capability Green, Luton, England, LU1 3LG

Director10 February 2017Active
Chaveley, Back Lane, Marlborough, England, SN8 1JJ

Secretary19 February 2010Active
12 Kingsmanor Wharf, Devizes, SN10 2ES

Secretary08 October 2008Active
8, Saxon Road, Salisbury, SP2 8JZ

Secretary07 November 2009Active
Folly Road, Roundway, Devizes, SN10 2HT

Secretary23 March 2011Active
199/Bte, 26, Rue Bellard, Bruxelles, Belgium,

Director08 October 2008Active
Folly Road, Roundway, Devizes, SN10 2HT

Director07 December 2011Active
Folly Road, Roundway, Devizes, SN10 2HT

Director17 December 2014Active
22b, Rue Mansart, Maulde, Belgium,

Director08 October 2008Active

People with Significant Control

Ball Aerosol Packaging Europe Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Eurocentre, 179 Boulevard De Turin, 59000, France,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type full.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type full.

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2017-11-02Persons with significant control

Change to a person with significant control.

Download
2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-10-10Confirmation statement

Confirmation statement with updates.

Download
2017-08-24Accounts

Accounts with accounts type full.

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2017-02-21Officers

Appoint person director company with name date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type full.

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2016-07-13Officers

Termination secretary company with name termination date.

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2016-07-13Officers

Appoint person secretary company with name date.

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2016-04-25Officers

Change person secretary company with change date.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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