SOLO CUP (UK) LIMITED
Overview
| Company Name | SOLO CUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04003596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLO CUP (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOLO CUP (UK) LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLO CUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REALGLASS LIMITED | May 30, 2000 | May 30, 2000 |
What are the latest accounts for SOLO CUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOLO CUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for SOLO CUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Garratts Lane Cradley Heath West Midlands B64 5RE United Kingdom to 1 Park Row Leeds United Kingdom LS1 5AB on Aug 07, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital on Apr 17, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Theresa Dart as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Robert Charles Dart as a person with significant control on Nov 05, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Solo Cup Finance Limited as a person with significant control on Nov 05, 2019 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Flaxley Road Kingston Park Peterborough PE2 9EN United Kingdom to Garratts Lane Cradley Heath West Midlands B64 5RE on Nov 05, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Who are the officers of SOLO CUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| DART, Robert Charles | Director | Park Row LS1 5AB Leeds 1 United Kingdom United Kingdom | Cayman Islands | Irish | Businessman | 187846050001 | ||||||||
| JEWELL, Thomas Lynn | Director | Park Row LS1 5AB Leeds 1 United Kingdom United Kingdom | United States | American | Businessman | 187846290001 | ||||||||
| LAMMERS, James Donald | Director | Park Row LS1 5AB Leeds 1 United Kingdom United Kingdom | United States | American | Businessman | 187847630001 | ||||||||
| NIAS, Peter Mikael Wade | Secretary | Orchard Lodge School Lane Great Horkesley CO6 4BP Colchester | British | 61756950003 | ||||||||||
| REID, Martin | Secretary | 6 Saint Gabriels Manor Cormont Road SE5 9RH London | British | Solicitor | 71255410001 | |||||||||
| SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED | Secretary | Bank Street Canary Wharf E14 5DS London 40 United Kingdom |
| 118779280001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRESLEN, Brigid | Director | 60 Russell Court 3 Woburn Place WC1H 0LW London | British | Barrister Non Practising | 71255470001 | |||||||||
| COAD, William Richard | Director | 1655 Broadland Lane Lake Forest Illinois 60045 Usa | American | Executive Vp Sales And Marketi | 71581240001 | |||||||||
| DART, Claire Theresa | Director | B64 5RE Cradley Heath Garratts Lane West Midlands United Kingdom | United States | American | Businesswomen | 187846490001 | ||||||||
| HEINSEN JR, Hans | Director | 411 Crescent Drive Lake Bluff 1l 60044 Usa | American | Executive Vice President | 106114380003 | |||||||||
| HERNKE, Richard | Director | Tower Close St. Peters Industrial Park PE29 7BZ Huntingdon Solo Cup Europe Cambridgeshire United Kingdom | United States | American | Treasurer | 118564850001 | ||||||||
| JENKINS, George Hugh | Director | St Peters Industrial Park PE29 7BZ Huntingdon Tower Close Cambridgeshire United Kingdom | Usa | American | Businessman | 187846370001 | ||||||||
| KORZENSKI, Robert | Director | Tower Close St. Peters Industrial Park PE29 7BZ Huntingdon Solo Cup Europe Cambridgeshire United Kingdom | Usa | American | President & Ceo | 118369700001 | ||||||||
| MARKS, Susan H | Director | 225 Fairview Avenue Deerfield Illinios 60015 Usa | American | Executive Vice President | 99668110001 | |||||||||
| REID, Martin | Director | 6 Saint Gabriels Manor Cormont Road SE5 9RH London | British | Solicitor | 71255410001 | |||||||||
| WATERS, Anthony Frank | Director | Tower Close St. Peters Industrial Park PE29 7BZ Huntingdon Solo Cup Europe Cambridgeshire United Kingdom | United Kingdom | United Kingdom | Director | 67628320006 | ||||||||
| WHALEY, Ronald Lee | Director | 828 Interlaken Lane Libertyville Illinois 60048 Usa | American | Cfo/Evp | 71581330001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SOLO CUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Charles Dart | Apr 06, 2016 | B64 5RE Cradley Heath Garratts Lane West Midlands United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: Cayman Islands | |||||||||||||
Natures of Control
| |||||||||||||
| Solo Cup Finance Limited | Apr 06, 2016 | B64 5RE Cradley Heath Garratts Lane West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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