MULTI-COLOR UK HOLDINGS 2 LIMITED
Overview
| Company Name | MULTI-COLOR UK HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11003335 |
| 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 MULTI-COLOR UK HOLDINGS 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MULTI-COLOR UK HOLDINGS 2 LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULTI-COLOR UK HOLDINGS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MULTI-COLOR UK HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for MULTI-COLOR UK HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Dag Gundersen as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Krajcir as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 110033350003, created on Feb 21, 2025 | 33 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tanu Mahajan Bhati as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Benjamin Krajcir as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Termination of appointment of Sharon Eileen Birkett as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 110033350002, created on Dec 23, 2021 | 42 pages | MR01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Multi-Color Corporation as a person with significant control on Jun 01, 2019 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 110033350001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 31, 2021
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Who are the officers of MULTI-COLOR UK HOLDINGS 2 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 | ||||||||||
| GUNDERSEN, Dag | Director | 4042 Hafrsjford Tiurveien 27 Norway | Norway | Norwegian | 339715050001 | |||||||||
| SKILES, Matthew Keith | Director | Clough Woods Drive 45103 Batavia 4053 Ohio United States | United States | American | 267288280001 | |||||||||
| BIRKETT, Sharon Eileen | Director | 45103 Batavia 4053 Clough Woods Drive Ohio United States | United States | Australian | 167641470001 | |||||||||
| FETCH, Mary Theresa | Director | Royalwoods Ct 45244 Cincinnati 2647 Ohio United States | United States | American | 260404170001 | |||||||||
| KRAJCIR, Benjamin | Director | North River Road 8th Floor 60018 Rosemont 6111 Illinois United States | United States | American | 321929730001 | |||||||||
| MAHAJAN BHATI, Tanu | Director | 45103 Batavia 4053 Clough Woods Drive Ohio United States | United States | American | 238784220001 | |||||||||
| VONDERHAAR, Ronald Andrew | Director | 45103 Batavia 4053 Clough Woods Drive Ohio United States | United States | American | 237876860001 |
Who are the persons with significant control of MULTI-COLOR UK HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multi-Color Corporation | Oct 09, 2017 | 45103 Batavia 4053 Clough Woods Drive Ohio United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MULTI-COLOR UK HOLDINGS 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 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