Trivium Packaging Uk Holdings Ltd.. Head office in Sutton-in-ashfield. Check Director.

Trivium Packaging Uk Holdings Ltd., Sutton-in-ashfield

Trivium Packaging Uk Holdings Ltd. is a private limited company. Located at Trivium Packaging Uk Holdings Ltd, Coxmoor Road, Sutton-In-Ashfield NG17 5LA, the aforementioned 4 years old firm was incorporated on 2019-09-11 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this company: Eugene S. (appointed on 22 July 2022), Lee H. (appointed on 05 July 2022), Willem M. (appointed on 27 November 2019).

About
Name: Trivium Packaging Uk Holdings Ltd.
Number: 12200006
Incorporation date: 2019-09-11
End of financial year: 31 December


Address:	Trivium Packaging Uk Holdings Ltd Coxmoor Road Sutton-in-ashfield NG17 5LA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Trivium Packaging B.V.

11 September 2019 - 11 September 2019

Address	Strawinskylaan 3127 Achtste Verd, Amsterdam, 1077 ZX, Netherlands
Legal authority	Dutch
Legal form	B.V.
Country registered	Netherlands
Place registered	Netherlands
Registration number	75308789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Trivium Packaging Uk Holdings Ltd. confirmation statement filing is 2023-11-03. The most current one was sent on 2022-10-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Trivium Packaging B.V. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Achtste Verd, 1077 ZX Amsterdam.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/20 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/20 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/10/20 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2022/07/22. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/05. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 31st, May 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/05/05. New Address: Trivium Packaging Uk Holdings Ltd Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA. Previous address: Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA England filed on: 5th, May 2022 \| address	Free Download (1 page)
AD01	Address change date: 2022/04/04. New Address: Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA. Previous address: Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP England filed on: 4th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/20 filed on: 20th, October 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/09/10 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
SH01	2113888.00 GBP is the capital in company's statement on 2019/12/20 filed on: 7th, May 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/10 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
TM01	2019/11/29 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
TM01	2019/11/29 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/27. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
TM01	2019/11/27 - the day director's appointment was terminated filed on: 27th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/27. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/27. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/27. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/31 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/31 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/11/11. New Address: Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom filed on: 11th, November 2019 \| address	Free Download (1 page)
MR01	Registration of charge 122000060001, created on 2019/10/31 filed on: 7th, November 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 122000060002, created on 2019/10/31 filed on: 7th, November 2019 \| mortgage	Free Download (39 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, October 2019 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, October 2019 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, October 2019 \| resolution	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/09/11 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2019 \| incorporation	Free Download (32 pages)

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