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RECYCLED PLASTICS UK HOLDINGS LIMITED

RECYCLED PLASTICS UK HOLDINGS LIMITED

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

    • Overview

    Company NameRECYCLED PLASTICS UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12351829
    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 RECYCLED PLASTICS UK HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RECYCLED PLASTICS UK HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECYCLED PLASTICS UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RECYCLED PLASTICS UK HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueYes

    What are the latest filings for RECYCLED PLASTICS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Notification of Rpuk Holdco Ltd as a person with significant control on May 13, 2024

    		2 pagesPSC02

    Cessation of Alan Tony Coupe as a person with significant control on May 13, 2024

    		1 pagesPSC07

    Cessation of Faisal Mukhtar as a person with significant control on May 13, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Change of details for Faisal Mukhtar as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Faisal Mukhtar on Mar 01, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 05, 2020 with updates

    		5 pagesCS01

    Director's details changed for Faisal Mukhtar on Mar 31, 2020

    		2 pagesCH01

    Change of details for Faisal Mukhtar as a person with significant control on Mar 31, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 12, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of RECYCLED PLASTICS UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPE, Alan Tony
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    		Director
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    		EnglandEnglish21024170003
    COUPE, Robert Peter
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    		Director
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    		United KingdomBritish138372250001
    MUKHTAR, Faisal
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    		Director
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    		United KingdomBritish131698640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECYCLED PLASTICS UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    England
    		May 13, 2024
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15327594
    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.
    Mr Alan Tony Coupe
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    		Dec 06, 2019
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Faisal Mukhtar
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    		Dec 06, 2019
    Freeman Street
    Heathtown
    WV10 0ES Wolverhampton
    Unit 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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