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Eviosys Packaging Holdings Uk Limited OXFORDSHIRE

Eviosys Packaging Holdings Uk Limited is a private limited company situated at Downsview Road, Wantage, Oxfordshire OX12 9BP. Incorporated on 2020-07-28, this 3-year-old company is run by 2 directors.
Director Nicola A., appointed on 30 January 2024. Director Frederic J., appointed on 30 January 2024.
The company is classified as "non-trading company" (SIC: 74990). According to Companies House database there was a change of name on 2021-10-22 and their previous name was Titan Newco Uk Limited.
The latest confirmation statement was filed on 2023-07-27 and the deadline for the next filing is 2024-08-10. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Eviosys Packaging Holdings Uk Limited Address / Contact

Office Address Downsview Road
Office Address2 Wantage
Town Oxfordshire
Post code OX12 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12774261
Date of Incorporation Tue, 28th Jul 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Nicola A.

Position: Director

Appointed: 30 January 2024

Frederic J.

Position: Director

Appointed: 30 January 2024

John B.

Position: Director

Appointed: 31 August 2021

Resigned: 12 January 2024

David H.

Position: Director

Appointed: 31 August 2021

Resigned: 30 January 2024

Alexander M.

Position: Director

Appointed: 14 May 2021

Resigned: 31 August 2021

Florian K.

Position: Director

Appointed: 07 April 2021

Resigned: 31 August 2021

Bibi A.

Position: Director

Appointed: 28 July 2020

Resigned: 07 April 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Kouti Midco Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bibi A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kouti Midco Uk Limited

10 Norwich Street, London, EC4A 1BD, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 12774670
Notified on 7 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bibi A.

Notified on 28 July 2020
Ceased on 7 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Titan Newco Uk October 22, 2021
Macsco 20.11 May 19, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Statement by Directors
filed on: 21st, December 2023 		Free Download (3 pages)

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