BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
100 CAPABILITY GREEN, LUTON LU1 3LG- Active
- Private Limited Company
- Company No. 02111325
- Last Updated: 01 Mar 2024
Company Profile
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED was incorporated on Tuesday, March 17, 1987 as a Private Limited Company with registered address in LUTON. BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 11 months and 6 days.
| Name | BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED |
|---|---|
| Company number | 02111325 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CAPABILITY GREEN LUTON LU1 3LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rexam Overseas Holdings Limited 4 Millbank, SW1P 3XR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED | 17 Mar 1987 |
| REXAM BEVERAGE CAN HOLDINGS UK LTD | 01 Jul 2016 |
| BALL BEVERAGE PACKAGING HOLDINGS UK LTD | 05 Jul 2016 |
| REXAM BEVERAGE CAN HOLDINGS UK LTD | 01 Sep 2016 |