Trivium Packaging Group Uk Limited. Head office in Sutton-in-ashfield. Check Director.

Trivium Packaging Group Uk Limited, Sutton-in-ashfield

Trivium Packaging Group Uk Limited is a private limited company. Once, it was named Ardagh Mp Holdings Uk Limited (changed on 2019-11-29). Situated at Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield NG17 5LA, this 27 years old enterprise was incorporated on 1996-10-18 and is classified as "activities of financial services holding companies" (SIC code: 64205).
5 directors can be found in this company: Lee H. (appointed on 05 July 2022), Eugene S. (appointed on 05 July 2022), Willem M. (appointed on 31 October 2019).

About
Name: Trivium Packaging Group Uk Limited
Number: 03265372
Incorporation date: 1996-10-18
End of financial year: 31 December


Address:	Trivium Packaging Group Uk Coxmoor Road Sutton-in-ashfield NG17 5LA
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Trivium Packaging Uk Holdings Limited

31 October 2019

Address	Suite 1, 3rd Floor, 11-12 St. James' Square St. James's Square, London, SW1Y 4LB, England
Legal authority	Companies Act 2006
Legal form	Llc
Country registered	England And Wales
Place registered	England And Wales
Registration number	12200006
Nature of control:	75,01-100% shares

Ardagh Holdings (Uk) Limited

6 April 2016 - 31 December 2019

Address	Headlands Lane Headlands Lane, Knottingley, WF11 0HP, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3691714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Trivium Packaging Group Uk Limited confirmation statement filing is 2023-11-01. The most recent confirmation statement was submitted on 2022-10-18. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Trivium Packaging Uk Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at St. James's Square, SW1Y 4LB London. Ardagh Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Headlands Lane, WF11 0HP Knottingley.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th October 2014 filed on: 22nd, October 2014 \| annual return	Free Download (7 pages)
SH01	67271400.00 GBP is the capital in company's statement on Wednesday 22nd October 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th October 2013 filed on: 27th, November 2013 \| annual return	Free Download (8 pages)
SH01	67271400.00 GBP is the capital in company's statement on Wednesday 27th November 2013 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, August 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th October 2012 filed on: 25th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th October 2011 filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, January 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th October 2010 filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, January 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2009 filed on: 11th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, December 2008 \| accounts	Free Download (15 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, February 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, February 2008 \| accounts	Free Download (16 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, May 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, May 2007 \| accounts	Free Download (16 pages)
363a	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006 \| annual return	Free Download (2 pages)
363s	Period up to Thursday 26th January 2006 - Annual return with full member list filed on: 26th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 26th January 2006 (Director's particulars changed) annual return
363s	Period up to Thursday 26th January 2006 - Annual return with full member list filed on: 26th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 26th January 2006 (Director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, June 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, June 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, June 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, June 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, June 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, June 2005 \| accounts	Free Download (11 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 12th November 2004 (Director's particulars changed) annual return
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, July 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, July 2002 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 18th December 2001 - Annual return with full member list filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th December 2001 - Annual return with full member list filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, July 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, July 2001 \| accounts	Free Download (12 pages)
363s	Period up to Tuesday 21st November 2000 - Annual return with full member list filed on: 21st, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 21st November 2000 (Director resigned) annual return
363s	Period up to Tuesday 21st November 2000 - Annual return with full member list filed on: 21st, November 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 21st November 2000 (Director resigned) annual return
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 5th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 5th, November 1999 \| accounts	Free Download (1 page)
363s	Period up to Monday 1st November 1999 - Annual return with full member list filed on: 1st, November 1999 \| annual return	Free Download (7 pages)
363s	Period up to Monday 1st November 1999 - Annual return with full member list filed on: 1st, November 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 11th, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 11th, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 11th, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 11th, October 1999 \| accounts	Free Download (12 pages)
363s	Period up to Monday 21st December 1998 - Annual return with full member list filed on: 21st, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to Monday 21st December 1998 - Annual return with full member list filed on: 21st, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th November 1997 - Annual return with full member list filed on: 18th, November 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 18th November 1997 (Secretary resigned) annual return
363s	Period up to Tuesday 18th November 1997 - Annual return with full member list filed on: 18th, November 1997 \| annual return	Free Download (8 pages)

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