Arconic Uk Holdings Limited in Kitts Green BIRMINGHAM - B33 9QR

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Arconic Uk Holdings Limited BIRMINGHAM

Arconic Uk Holdings started in year 2000 as Private Limited Company with registration number 04099001. The Arconic Uk Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Birmingham at 170 Kitts Green Road. Postal code: B33 9QR. Since April 22, 2016 Arconic Uk Holdings Limited is no longer carrying the name Alcoa Uk Holdings.

The company has one director. Franck R., appointed on 5 September 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arconic Uk Holdings Limited Address / Contact

Office Address	170 Kitts Green Road
Office Address2	Kitts Green
Town	Birmingham
Post code	B33 9QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04099001
Date of Incorporation	Wed, 25th Oct 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Franck R.

Position: Director

Appointed: 05 September 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2020

Resigned: 02 March 2021

Robert W.

Position: Director

Appointed: 01 February 2020

Resigned: 05 September 2023

James H.

Position: Director

Appointed: 01 July 2019

Resigned: 01 February 2020

Petra P.

Position: Secretary

Appointed: 22 April 2016

Resigned: 10 March 2020

Kay D.

Position: Director

Appointed: 01 March 2014

Resigned: 28 June 2019

Kay D.

Position: Secretary

Appointed: 01 March 2014

Resigned: 22 April 2016

Caroline W.

Position: Director

Appointed: 09 June 2009

Resigned: 15 July 2010

Jose C.

Position: Director

Appointed: 01 February 2008

Resigned: 01 March 2014

George S.

Position: Director

Appointed: 01 February 2008

Resigned: 09 June 2009

Jose C.

Position: Secretary

Appointed: 21 October 2002

Resigned: 01 March 2014

Joseph L.

Position: Director

Appointed: 21 October 2002

Resigned: 20 March 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 17 July 2001

Resigned: 25 June 2014

Ian F.

Position: Director

Appointed: 25 October 2000

Resigned: 31 December 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 October 2000

Resigned: 25 October 2000

Lluis F.

Position: Director

Appointed: 25 October 2000

Resigned: 01 February 2020

Denis D.

Position: Director

Appointed: 25 October 2000

Resigned: 21 October 2002

Denis D.

Position: Secretary

Appointed: 25 October 2000

Resigned: 21 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2000

Resigned: 25 October 2000

Raymond M.

Position: Director

Appointed: 25 October 2000

Resigned: 21 October 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Arconic Corporation from Pittsburgh, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Arconic Inc that entered Pittsburgh, Pa, 15212, United States as the official address. This PSC has a legal form of "an incorporated", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arconic Corporation

201 Isabella Street, Pittsburgh, Pennsylvania, 15212-5872, United States

Legal authority	Laws Of The United States Of America
Legal form	Corporation
Notified on	1 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arconic Inc

201 Isabella St., Pittsburgh, Pa, 15212, United States

Legal authority	Laws Of The United States Of America
Legal form	Incorporated
Notified on	6 April 2016
Ceased on	1 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alcoa Uk Holdings	April 22, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, December 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, November 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, February 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, October 2016	accounts	Free Download (244 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 27, 2015: 290.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 31, 2014: 290.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 5, 2013: 290.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to October 25, 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 8th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (25 pages)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to November 2, 2007 filed on: 2nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 2, 2007 filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, August 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, August 2007	accounts	Free Download (26 pages)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 28th, July 2006	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 28th, July 2006	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (29 pages)
363a	Annual return made up to November 3, 2005 filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 3, 2005 filed on: 3rd, November 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 16, 2003 filed on: 16th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 16, 2003 filed on: 16th, December 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (29 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 4, 2002 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 4, 2002 (Secretary resigned;director resigned)	annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 28th, August 2002	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 28th, August 2002	accounts	Free Download (36 pages)
363s	Annual return made up to November 20, 2001 filed on: 20th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/11/01	annual return
363s	Annual return made up to November 20, 2001 filed on: 20th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 3rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 3rd, November 2000	accounts	Free Download (1 page)

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