LARGE CONTAINER HOLDCO LIMITED

Overview

Company Name	LARGE CONTAINER HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07885701
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARGE CONTAINER HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LARGE CONTAINER HOLDCO LIMITED located?

Registered Office Address	Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What are the latest accounts for LARGE CONTAINER HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LARGE CONTAINER HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for LARGE CONTAINER HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 03, 2024	Change of details for Petainer Uk Holdings Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Oct 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2022	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Registered office address changed from PO Box 36 PO Box 36 Tavistock House (North) Tavistock Sqaure Tavistock House (North) Tavistock Sqaure London WC1H 9HR England to Capital Tower 91 Waterloo Road London SE1 8RT on Oct 27, 2020	1 pages	AD01

Aug 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 15, 2018	Termination of appointment of Nigel Pritchard as a director on Sep 01, 2018	1 pages	TM01

Jun 06, 2018	Appointment of Mr Andrew Jenner as a director on Mar 19, 2018	2 pages	AP01

Jun 01, 2018	Termination of appointment of Michael Henry Hartman as a director on Mar 19, 2018	1 pages	TM01

Jun 01, 2018	Appointment of Mr Hugh Ross as a director on Mar 19, 2018	2 pages	AP01

Jan 02, 2018	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LARGE CONTAINER HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNER, Andrew 91 Waterloo Road SE1 8RT London Capital Tower England	Mar 19, 2018		Director	91 Waterloo Road SE1 8RT London Capital Tower England	United Kingdom	British	1969-1	Company Director	246897380001
ROSS, Hugh Alexander 91 Waterloo Road SE1 8RT London Capital Tower England	Mar 19, 2018		Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1966-7	Company Director	246975310001
ALLY, Bibi Rahima Park Road PE1 2TN Peterborough 63	Dec 19, 2011	Dec 20, 2011	Director	Park Road PE1 2TN Peterborough 63	United Kingdom	British	1960-1	Company Director	38963210007
ELLIS, Mark Park Road PE1 2TN Peterborough 63 United Kingdom	Dec 20, 2011	Nov 18, 2013	Director	Park Road PE1 2TN Peterborough 63 United Kingdom	United Kingdom	British	1960-4	Finance Director	165714490001
HARTMAN, Michael Henry Park Road PE1 2TN Peterborough 63	Nov 18, 2013	Mar 19, 2018	Director	Park Road PE1 2TN Peterborough 63	United Kingdom	British	1965-1	Director	183546850001
PRITCHARD, Nigel Park Road PE1 2TN Peterborough 63 United Kingdom	Dec 20, 2011	Sep 01, 2018	Director	Park Road PE1 2TN Peterborough 63 United Kingdom	England	British	1963-4	Company Director	69551550001
WOODS, Brian George Park Road PE1 2TN Peterborough 63 United Kingdom	Dec 20, 2011	Feb 14, 2014	Director	Park Road PE1 2TN Peterborough 63 United Kingdom	England	British	1963-10	Company Director	119107810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARGE CONTAINER HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petainer Uk Holdings Limited

Apr 06, 2016

91 Waterloo Road

SE1 8RT London

Capital Tower

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	07047255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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