Auk Holding Limited. Head office in Devizes. Check Director.

Auk Holding Limited, Devizes

Auk Holding Limited is a private limited company. Situated at Folly Road, Roundway, Devizes SN10 2HT, the aforementioned 15 years old company was incorporated on 2008-10-08 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the firm: Sebastien G. (appointed on 31 October 2017), Richard P. (appointed on 10 February 2017). Moving on to the secretaries (1 in total), we can name: Jacob S. (appointed on 30 June 2016).

About
Name: Auk Holding Limited
Number: 06718794
Incorporation date: 2008-10-08
End of financial year: 31 December


Address:	Folly Road Roundway Devizes SN10 2HT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ball Aerosol Packaging Europe Sas

6 April 2016

Address	Eurocentre 179 Boulevard De Turin, 59000, Lille, France
Legal authority	French Corporate Law
Legal form	Limited Liability Company
Country registered	France
Place registered	Lille Company Registry
Registration number	501675664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Auk Holding Limited confirmation statement filing is 2024-10-11. The most current confirmation statement was submitted on 2023-09-27. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Ball Aerosol Packaging Europe Sas that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 179 Boulevard De Turin, Lille.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AP01	On October 31, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, August 2017 \| accounts	Free Download (20 pages)
AP01	On February 10, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on June 30, 2016 filed on: 13th, July 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: June 30, 2016) of a secretary filed on: 13th, July 2016 \| officers	Free Download (2 pages)
CH03	On December 1, 2015 secretary's details were changed filed on: 25th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on December 31, 2014 filed on: 13th, January 2015 \| officers	Free Download (1 page)
AP01	On December 17, 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 3, 2014: 11182109.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 1, 2013: 11182109.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, September 2012 \| accounts	Free Download (16 pages)
CH01	On January 19, 2012 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
AP01	On January 3, 2012 new director was appointed. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (16 pages)
AP03	Appointment (date: March 24, 2011) of a secretary filed on: 24th, March 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
CH01	On December 1, 2010 director's details were changed filed on: 18th, February 2011 \| officers	Free Download (2 pages)
CH01	On December 1, 2010 director's details were changed filed on: 18th, February 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 18, 2011 filed on: 18th, February 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: February 18, 2011) of a secretary filed on: 18th, February 2011 \| officers	Free Download (2 pages)
CH01	On November 18, 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
CH01	On November 18, 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on February 12, 2010 filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: February 12, 2010) of a secretary filed on: 12th, February 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 9th, February 2010 \| annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, January 2010 \| gazette	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, January 2010 \| accounts	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, January 2010 \| gazette	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, November 2008 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 29/10/08 filed on: 5th, November 2008 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 31/12/2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, November 2008 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2008 \| incorporation	Free Download (18 pages)

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