Arp Latam Holdco Ltd is a private limited company that can be found at 83 Tower Road North, Warmley BS30 8XP. Incorporated on 2019-09-03, this 4-year-old company is run by 4 directors.
Director Matthew H., appointed on 01 October 2022. Director Ana C., appointed on 07 February 2020. Director Damien C., appointed on 03 September 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-09-01 and the date for the next filing is 2024-09-15. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 83 Tower Road North |
| Town | Warmley |
| Post code | BS30 8XP |
| Country of origin | United Kingdom |
| Registration Number | 12186742 |
| Date of Incorporation | Tue, 3rd Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 03 September 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Arp North America Holdco Ltd from Warmley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Amcor Plc that put Warmley, England as the address. This PSC has a legal form of "a public limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Arp North America Holdco Ltd
83 Tower Road North, Warmley, Bristol, BS30 8XP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12182171 |
| Notified on | 3 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amcor Plc
83 Tower Road North, Warmley, Bristol, BS30 8XP, England
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Company Registry |
| Registration number | 126984 |
| Notified on | 3 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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