Arp Latam Holdco Ltd WARMLEY


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 1-year-old company is run by 4 directors.
Director Ana C., appointed on 07 February 2020. Director Damien C., appointed on 03 September 2019. Director Scott 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 2020-09-01 and the date for the next filing is 2021-09-15.

Arp Latam Holdco Ltd Address / Contact

Office Address 83 Tower Road North
Town Warmley
Post code BS30 8XP
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Wed, 30th Jun 2021 (157 days left)
Next confirmation statement due date Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

Ana C.

Position: Director

Appointed: 07 February 2020

Damien C.

Position: Director

Appointed: 03 September 2019

Scott C.

Position: Director

Appointed: 03 September 2019

Jennifer B.

Position: Director

Appointed: 03 September 2019

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with updates Tue, 1st Sep 2020
filed on: 23rd, September 2020
Free Download (5 pages)

Company search