TRIVIUM PACKAGING GROUP UK LIMITED: Filings

  • Overview

    Company NameTRIVIUM PACKAGING GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03265372
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRIVIUM PACKAGING GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    21/05/2025
    RES13

    Change of details for Trivium Packaging Uk Holdings Limited as a person with significant control on Apr 04, 2022

    2 pagesPSC05

    Registration of charge 032653720010, created on May 28, 2025

    24 pagesMR01

    Registration of charge 032653720011, created on May 28, 2025

    26 pagesMR01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Mr Lee Healey as a director on Jul 05, 2022

    2 pagesAP01

    Appointment of Mr Eugene Saayman as a director on Jul 05, 2022

    2 pagesAP01

    Termination of appointment of Graham Kelly as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Paul Christopher Stokes as a director on Mar 31, 2022

    1 pagesTM01

    Registered office address changed from Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA England to Trivium Packaging Group Uk Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA on May 05, 2022

    1 pagesAD01

    Cessation of Ardagh Holdings (Uk) Limited as a person with significant control on Dec 31, 2019

    1 pagesPSC07

    Director's details changed for Stefan Christian Seibert on Apr 04, 2022

    2 pagesCH01

    Registered office address changed from - Headlands Lane Knottingley West Yorkshire WF11 0HP to Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA on Apr 04, 2022

    1 pagesAD01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Horton on Nov 03, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0