Auk Holding Limited
- Active
- Incorporated on 8 Oct 2008
Reg Address: Folly Road, Roundway, Devizes SN10 2HT
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Auk Holding Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sebastien Gaspari | Director | 31 Oct 2017 | French | Active |
| 2 | Richard John Peachey | Director | 10 Feb 2017 | British | Active |
| 3 | Richard John Peachey | Director | 10 Feb 2017 | British | Active |
| 4 | Marco Acquistapace | Secretary | 30 Jun 2016 | British | Active |
| 5 | Stanley Platek | Director | 17 Dec 2014 | American | Resigned 31 Oct 2017 |
| 6 | Catherine Henriette Hannebert | Director | 7 Dec 2011 | Us & French | Resigned 30 Jun 2015 |
| 7 | Stephanie Stucke | Secretary | 23 Mar 2011 | - | Resigned 30 Jun 2016 |
| 8 | Jason Galley | Secretary | 19 Feb 2010 | - | Resigned 22 Mar 2011 |
| 9 | Ian Rumbold | Secretary | 7 Nov 2009 | - | Resigned 18 Feb 2011 |
| 10 | Giorgio Aliprandi | Director | 8 Oct 2008 | Italian | Resigned 31 Dec 2014 |
| 11 | Denis Francis Joseph Thellier | Director | 8 Oct 2008 | French | Resigned 31 Dec 2011 |
| 12 | Petr Kouba | Secretary | 8 Oct 2008 | - | Resigned 6 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ball Aerosol Packaging Europe Sas Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Auk Holding Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 27 Sep 2023 | Download PDF |
| 2 | Accounts - Full | 19 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 20 Oct 2022 | Download PDF 3 Pages |
| 4 | Accounts - Full | 8 Sep 2022 | Download PDF |
| 5 | Accounts - Full | 27 Oct 2020 | Download PDF 19 Pages |
| 6 | Confirmation Statement - No Updates | 12 Oct 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 11 Oct 2019 | Download PDF 4 Pages |
| 8 | Accounts - Full | 23 Sep 2019 | Download PDF 17 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 2 Apr 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 17 Oct 2018 | Download PDF 3 Pages |
| 11 | Accounts - Full | 18 Sep 2018 | Download PDF 20 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2017 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 2 Nov 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 10 Oct 2017 | Download PDF 5 Pages |
| 16 | Accounts - Full | 24 Aug 2017 | Download PDF 20 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 5 Pages |
| 19 | Accounts - Full | 16 Aug 2016 | Download PDF 20 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 13 Jul 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 13 Jul 2016 | Download PDF 1 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 25 Apr 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2015 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2015 | Download PDF 1 Pages |
| 25 | Accounts - Full | 18 Aug 2015 | Download PDF 17 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2015 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 4 Pages |
| 29 | Accounts - Full | 20 May 2014 | Download PDF 16 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2013 | Download PDF 4 Pages |
| 31 | Accounts - Full | 5 Aug 2013 | Download PDF 16 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2012 | Download PDF 4 Pages |
| 33 | Accounts - Full | 7 Sep 2012 | Download PDF 16 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 5 Apr 2012 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 3 Jan 2012 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2011 | Download PDF 4 Pages |
| 38 | Accounts - Full | 6 Sep 2011 | Download PDF 16 Pages |
| 39 | Mortgage - Legacy | 8 Jun 2011 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 24 Mar 2011 | Download PDF 1 Pages |
| 41 | Officers - Termination Secretary Company With Name | 22 Mar 2011 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 18 Feb 2011 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 18 Feb 2011 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name | 18 Feb 2011 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 18 Feb 2011 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 5 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 18 Nov 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 18 Nov 2010 | Download PDF 2 Pages |
| 49 | Accounts - Full | 28 Sep 2010 | Download PDF 14 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name | 12 Feb 2010 | Download PDF 3 Pages |
| 51 | Officers - Termination Secretary Company With Name | 12 Feb 2010 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2010 | Download PDF 14 Pages |
| 53 | Gazette - Filings Brought Up To Date | 16 Jan 2010 | Download PDF 1 Pages |
| 54 | Accounts - Full | 14 Jan 2010 | Download PDF 14 Pages |
| 55 | Gazette - Notice Compulsary | 5 Jan 2010 | Download PDF 1 Pages |
| 56 | Resolution | 5 Nov 2008 | Download PDF 2 Pages |
| 57 | Resolution | 5 Nov 2008 | Download PDF 3 Pages |
| 58 | Accounts - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
| 59 | Capital - Legacy | 5 Nov 2008 | Download PDF 2 Pages |
| 60 | Capital - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
| 61 | Mortgage - Legacy | 4 Nov 2008 | Download PDF 13 Pages |
| 62 | Incorporation - Company | 8 Oct 2008 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.