AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07091169 |
| 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 AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 83 Tower Road North Warmley BS30 8XP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMCOR EUROPEAN INVESTMENT HOLDINGS 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 AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||
Statement of capital on Mar 19, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher John Cheetham on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Notification of Amcor Holding as a person with significant control on Oct 08, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 03, 2020 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Dixon as a director on Apr 15, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Damien Clayton on Jan 17, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Amcor Plc 83 Tower Road North Warmley Bristol England BS30 8XP England to 83 Tower Road North Warmley Bristol BS30 8XP on Jan 18, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol BS30 8XP to Amcor Plc 83 Tower Road North Warmley Bristol England BS30 8XP on Jan 14, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Damien Clayton on Jan 08, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Damien Clayton as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Matthew Charles | Director | Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom | England | British | None | 214054230001 | ||||
| CHEETHAM, Christopher John | Director | Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom | England | British | Accountant | 120280050002 | ||||
| CLAYTON, Damien | Director | Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom | United Kingdom | British | None | 253988940001 | ||||
| JAMES, Stanley William | Secretary | 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England | 147305850001 | |||||||
| DIXON, Richard | Director | Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom | United Kingdom | British | European Treasury And Tax Manager | 152247890001 | ||||
| FOENANDER, Roger Leonard | Director | Zurich 8001 Sihlstrasse 89 Switzerland | Switzerland | Australian | Director | 147254590002 | ||||
| KILBRIDE, Timothy Lawrence | Director | 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England | United Kingdom | British | Finance Director - Uk | 156497390001 | ||||
| WATTS, Michael | Director | 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol | United Kingdom | British | None | 220398510001 | ||||
| WILSON, Ian Gibson | Director | Hawkfield Way BS14 0BD Bristol Hawkfield Business Park United Kingdom | England | Australian | Director | 114199580001 |
Who are the persons with significant control of AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amcor Holding | Oct 08, 2019 | Tower Road North BS30 8XP Bristol 83 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | Oct 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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