Trivium Packaging Uk Holdings Ltd. SUTTON-IN-ASHFIELD


Trivium Packaging Uk Holdings Ltd. is a private limited company registered at Trivium Packaging Uk Holdings Ltd, Coxmoor Road, Sutton-In-Ashfield NG17 5LA. Incorporated on 2019-09-11, this 4-year-old company is run by 4 directors.
Director Eugene S., appointed on 22 July 2022. Director Lee H., appointed on 05 July 2022. Director Willem M., appointed on 27 November 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-10-20 and the deadline for the subsequent filing is 2023-11-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Trivium Packaging Uk Holdings Ltd. Address / Contact

Office Address Trivium Packaging Uk Holdings Ltd
Office Address2 Coxmoor Road
Town Sutton-in-ashfield
Post code NG17 5LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12200006
Date of Incorporation Wed, 11th Sep 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Eugene S.

Position: Director

Appointed: 22 July 2022

Lee H.

Position: Director

Appointed: 05 July 2022

Willem M.

Position: Director

Appointed: 27 November 2019

David H.

Position: Director

Appointed: 27 November 2019

Stefan S.

Position: Director

Appointed: 27 November 2019

Resigned: 27 November 2019

Paul S.

Position: Director

Appointed: 27 November 2019

Resigned: 31 March 2022

Matthew B.

Position: Director

Appointed: 11 September 2019

Resigned: 29 November 2019

Michael M.

Position: Director

Appointed: 11 September 2019

Resigned: 29 November 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Trivium Packaging B.v. from Amsterdam, Netherlands. This PSC is classified as "a b.v.", 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.

Trivium Packaging B.V.

Strawinskylaan 3127 Achtste Verd, Amsterdam, 1077 ZX, Netherlands

Legal authority Dutch
Legal form B.V.
Country registered Netherlands
Place registered Netherlands
Registration number 75308789
Notified on 11 September 2019
Ceased on 11 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/20
filed on: 2nd, November 2023
Free Download (3 pages)

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