MULTI-COLOR UK HOLDINGS 2 LIMITED

MULTI-COLOR UK HOLDINGS 2 LIMITED

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

    Company NameMULTI-COLOR UK HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11003335
    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 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 AddressNo

    What are the latest accounts for MULTI-COLOR UK HOLDINGS 2 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 MULTI-COLOR UK HOLDINGS 2 LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for MULTI-COLOR UK HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 110033350023, created on Jul 17, 2026

    53 pagesMR01

    Registration of charge 110033350022, created on Jul 17, 2026

    24 pagesMR01

    Registration of charge 110033350021, created on Jul 17, 2026

    46 pagesMR01

    Registration of charge 110033350020, created on Jul 17, 2026

    24 pagesMR01

    Satisfaction of charge 110033350003 in full

    4 pagesMR04

    Satisfaction of charge 110033350002 in full

    4 pagesMR04

    Registration of charge 110033350019, created on May 27, 2026

    1413 pagesMR01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 110033350016, created on May 11, 2026

    1432 pagesMR01

    Registration of charge 110033350017, created on May 11, 2026

    1349 pagesMR01

    Registration of charge 110033350018, created on May 11, 2026

    1354 pagesMR01

    Registration of charge 110033350015, created on May 11, 2026

    41 pagesMR01

    Registration of charge 110033350014, created on May 11, 2026

    100 pagesMR01

    Registration of charge 110033350013, created on May 11, 2026

    90 pagesMR01

    Registration of charge 110033350012, created on May 11, 2026

    30 pagesMR01

    Registration of charge 110033350011, created on May 11, 2026

    31 pagesMR01

    Registration of charge 110033350010, created on May 11, 2026

    48 pagesMR01

    Registration of charge 110033350009, created on May 11, 2026

    47 pagesMR01

    Registration of charge 110033350008, created on May 11, 2026

    39 pagesMR01

    Registration of charge 110033350007, created on May 11, 2026

    38 pagesMR01

    Registration of charge 110033350004, created on May 11, 2026

    47 pagesMR01

    Registration of charge 110033350006, created on May 11, 2026

    88 pagesMR01

    Registration of charge 110033350005, created on May 11, 2026

    33 pagesMR01

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Who are the officers of MULTI-COLOR UK HOLDINGS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    76579530001
    GUNDERSEN, Dag
    4042
    Hafrsjford
    Tiurveien 27
    Norway
    Director
    4042
    Hafrsjford
    Tiurveien 27
    Norway
    NorwayNorwegian339715050001
    SKILES, Matthew Keith
    Clough Woods Drive
    45103 Batavia
    4053
    Ohio
    United States
    Director
    Clough Woods Drive
    45103 Batavia
    4053
    Ohio
    United States
    United StatesAmerican267288280001
    BIRKETT, Sharon Eileen
    45103 Batavia
    4053 Clough Woods Drive
    Ohio
    United States
    Director
    45103 Batavia
    4053 Clough Woods Drive
    Ohio
    United States
    United StatesAustralian167641470001
    FETCH, Mary Theresa
    Royalwoods Ct
    45244 Cincinnati
    2647
    Ohio
    United States
    Director
    Royalwoods Ct
    45244 Cincinnati
    2647
    Ohio
    United States
    United StatesAmerican260404170001
    KRAJCIR, Benjamin
    North River Road
    8th Floor
    60018 Rosemont
    6111
    Illinois
    United States
    Director
    North River Road
    8th Floor
    60018 Rosemont
    6111
    Illinois
    United States
    United StatesAmerican321929730001
    MAHAJAN BHATI, Tanu
    45103 Batavia
    4053 Clough Woods Drive
    Ohio
    United States
    Director
    45103 Batavia
    4053 Clough Woods Drive
    Ohio
    United States
    United StatesAmerican238784220001
    VONDERHAAR, Ronald Andrew
    45103 Batavia
    4053 Clough Woods Drive
    Ohio
    United States
    Director
    45103 Batavia
    4053 Clough Woods Drive
    Ohio
    United States
    United StatesAmerican237876860001

    Who are the persons with significant control of MULTI-COLOR UK HOLDINGS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Multi-Color Corporation
    45103 Batavia
    4053 Clough Woods Drive
    Ohio
    United States
    Oct 09, 2017
    45103 Batavia
    4053 Clough Woods Drive
    Ohio
    United States
    Yes
    Legal FormPublic Corporation
    Country RegisteredOhio
    Legal AuthorityOhio Law
    Place RegisteredUsa
    Registration Number652876
    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.

    What are the latest statements on persons with significant control for MULTI-COLOR UK HOLDINGS 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2019The 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