Eviosys Packaging Holdings Uk Limited. Head office in Oxfordshire. Check Director.

Eviosys Packaging Holdings Uk Limited, Oxfordshire

Eviosys Packaging Holdings Uk Limited is a private limited company. Formerly, it was called Titan Newco Uk Limited (it was changed on 2021-10-22). Situated at Downsview Road, Wantage, Oxfordshire OX12 9BP, the aforementioned 3 years old enterprise was incorporated on 2020-07-28 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Nicola A. (appointed on 30 January 2024), Frederic J. (appointed on 30 January 2024).

About
Name: Eviosys Packaging Holdings Uk Limited
Number: 12774261
Incorporation date: 2020-07-28
End of financial year: 31 December


Address:	Downsview Road Wantage Oxfordshire OX12 9BP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Kouti Midco Uk Limited

7 April 2021

Address	10 Norwich Street, London, EC4A 1BD, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	12774670
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bibi A.

28 July 2020 - 7 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Eviosys Packaging Holdings Uk Limited confirmation statement filing is 2024-08-10. The latest one was submitted on 2023-07-27. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Kouti Midco Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Norwich Street, EC4A 1BD London. Bibi A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH20	Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH20	Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (3 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/12/21 filed on: 21st, December 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/12/23 filed on: 21st, December 2023 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2023 \| resolution	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023 \| accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, December 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, December 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023 \| accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, December 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/27 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/07/01 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, April 2023 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, April 2023 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, April 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, April 2023 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 17th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 17th, March 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, March 2023 \| accounts	Free Download (44 pages)
CH01	On 2022/08/01 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/08/01 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/27 filed on: 18th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 7th, April 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 4th, April 2022 \| accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 19th, November 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on 2021/11/12 to Downsview Road Wantage Oxfordshire OX12 9BP filed on: 12th, November 2021 \| address	Free Download (1 page)
CERTNM	Company name changed titan newco uk LIMITEDcertificate issued on 22/10/21 filed on: 22nd, October 2021 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2021/07/27 filed on: 14th, September 2021 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2021/05/26 filed on: 14th, September 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/08/31. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 8th, September 2021 \| officers	Free Download (1 page)
SH01	48243217.00 GBP is the capital in company's statement on 2021/08/31 filed on: 8th, September 2021 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 8th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/31. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, September 2021 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, September 2021 \| resolution	Free Download (5 pages)
MR01	Registration of charge 127742610001, created on 2021/08/30 filed on: 1st, September 2021 \| mortgage	Free Download (50 pages)
AP01	New director appointment on 2021/05/14. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/19 filed on: 19th, May 2021 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/04/07 filed on: 8th, April 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/07 filed on: 8th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/07. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/04/07 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2020 \| incorporation	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2020/07/28 capital

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