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BALL UK ACQUISITION LIMITED

BALL UK ACQUISITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALL UK ACQUISITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09441371
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALL UK ACQUISITION LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is BALL UK ACQUISITION LIMITED located?

    Registered Office Address
    100 Capability Green
    LU1 3LG Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALL UK ACQUISITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BALL UK ACQUISITION LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for BALL UK ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 15, 2026

    • Capital: GBP 1,002.57
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 1,002.56
    		4 pagesSH01

    Registration of charge 094413710004, created on Nov 25, 2025

    		24 pagesMR01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Feb 23, 2025 with updates

    		4 pagesCS01

    Statement of capital on Dec 12, 2024

    • Capital: GBP 1,002.55
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 12/12/2024
    		RES13

    Appointment of Mr. Philip James Hocken as a director on Dec 05, 2024

    		2 pagesAP01

    Termination of appointment of Hannah Sunhi Lim-Johnson as a director on Dec 05, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Statement of capital following an allotment of shares on Jul 25, 2024

    • Capital: GBP 1,002.55
    		4 pagesSH01

    Confirmation statement made on Feb 23, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 1,002.54
    		3 pagesSH01

    Termination of appointment of Charles Ernest Baker as a director on Sep 18, 2023

    		1 pagesTM01

    Appointment of Hannah Sunhi Lim-Johnson as a director on Sep 18, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 1,002.53
    		4 pagesSH01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Registration of charge 094413710003, created on Jun 28, 2022

    		29 pagesMR01

    Confirmation statement made on Feb 22, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA
    View All Filings

    Who are the officers of BALL UK ACQUISITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOCKEN, Philip James, Mr.
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    England
    		Director
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    England
    		United KingdomBritish329513230001
    PEACHEY, Richard
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    United Kingdom
    		Director
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    United Kingdom
    		EnglandBritish249659090001
    BAKER, Charles Ernest
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    United Kingdom
    		Director
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    United Kingdom
    		United StatesAmerican195026520001
    LIM-JOHNSON, Hannah Sunhi
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    England
    		Director
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    England
    		United StatesAmerican314950890001
    RODRIGUEZ, Janice
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    United Kingdom
    		Director
    Capability Green
    LU1 3LG Luton
    100
    Bedfordshire
    United Kingdom
    		United StatesAmerican220851860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALL UK ACQUISITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ball Corporation
    80021 Broomfield
    10 Longs Peak Drive
    Colorado
    United States
    		Mar 22, 2017
    80021 Broomfield
    10 Longs Peak Drive
    Colorado
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityThe Delaware General Corporation Law
    Place RegisteredState Of Indiana
    Registration Number194151-014
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ball Luxembourg Holdings S.A.R.L.
    L-2453 Ruppert
    20 Rue Eugene
    Luxembourg
    		Jun 27, 2016
    L-2453 Ruppert
    20 Rue Eugene
    Luxembourg
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityThe Companies Law
    Place RegisteredRegistre De Commerce Et Des Societes Luxembourg
    Registration NumberB 207.079
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0