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Eviosys Packaging Holdings UK Limited

Adresa
Downsview Road
Wantage
OX12 9BP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. srpen 2021
Company No. 12774261 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Titan Newco UK Limited
  • Macsco 20.11 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kouti Midco Uk Limited Status: Active Notified: 07/04/2021 Companies House Number: 12774670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ally, Bibi Rahima Status: Ceased Notified: 28/07/2020 Ceased: 07/04/2021 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Allen, Nicola Marie Po Box 11, Carlisle, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jung, Frederic Alain Marie Po Box 11, Carlisle, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: French
    Beardsley, John Patrick P.o. Box 11, Carlisle, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 12/01/2024 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British
    Hodge, David P.o. Box 11, Carlisle, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 30/01/2024 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Eviosys Packaging Commercial UK Limited Status: Active Notified: 31/08/2021 Companies House Number: 13373489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eviosys Packaging UK Limited Status: Active Notified: 31/08/2021 Companies House Number: 13373059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors