Ball Uk Holdings, Ltd
- Active
- Incorporated on 8 Nov 2002
Reg Address: 100 Capability Green Luton, Bedfordshire LU1 3LG, United Kingdom
- Summary The company with name "Ball Uk Holdings, Ltd" is a ltd and located in 100 Capability Green Luton, Bedfordshire LU1 3LG. Ball Uk Holdings, Ltd is currently in active status and it was incorporated on 8 Nov 2002 (21 years 10 months 17 days ago). Details about company profile is given in below sections.
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 Ball Uk Holdings, Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip James Hocken | Director | 30 Jun 2016 | British | Active |
| 2 | Richard John Peachey | Director | 30 Jun 2016 | British | Active |
| 3 | Richard John Peachey | Director | 30 Jun 2016 | British | Active |
| 4 | Simon John Gresty | Director | 5 Mar 2015 | British | Resigned 30 Jun 2016 |
| 5 | Colin Robert Hedley | Director | 31 May 2013 | - | Resigned 31 Mar 2015 |
| 6 | Franciscus Hendricus Maria Weekers | Director | 31 May 2013 | Dutch | Resigned 30 Jun 2016 |
| 7 | Gerrit Heske | Director | 2 Mar 2011 | German | Resigned 3 Aug 2012 |
| 8 | Frank Weekers | Director | 1 May 2009 | Dutch | Resigned 3 Aug 2012 |
| 9 | Dirk Schonberger | Director | 26 Sep 2006 | German | Resigned 30 Apr 2009 |
| 10 | William Macdonald Robinson | Director | 4 Aug 2004 | British | Resigned 31 May 2013 |
| 11 | Roy David Hoover | Director | 8 Nov 2002 | American | Resigned 31 Jan 2011 |
| 12 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 8 Nov 2002 | - | Resigned 8 Nov 2002 |
| 13 | Colin Robert Hedley | Director | 8 Nov 2002 | - | Resigned 27 Sep 2006 |
| 14 | Charles Ernest Baker | Secretary | 8 Nov 2002 | American | Active |
| 15 | Terence Peter Voce | Director | 8 Nov 2002 | British | Resigned 4 Aug 2004 |
| 16 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 8 Nov 2002 | - | Resigned 8 Nov 2002 |
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 European Holdings S.A.R.L. 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 Ball Uk Holdings, Ltd.
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 | 23 Jan 2024 | Download PDF |
| 2 | Accounts - Full | 22 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - Second Filing Of Made Up Date | 4 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 19 Jan 2023 | Download PDF |
| 5 | Accounts - Full | 29 Jun 2022 | Download PDF |
| 6 | Confirmation Statement - Updates | 18 Dec 2020 | Download PDF 5 Pages |
| 7 | Accounts - Full | 2 Sep 2020 | Download PDF 20 Pages |
| 8 | Confirmation Statement - Updates | 17 Dec 2019 | Download PDF 5 Pages |
| 9 | Accounts - Full | 9 Oct 2019 | Download PDF 19 Pages |
| 10 | Resolution | 29 Mar 2019 | Download PDF 1 Pages |
| 11 | Capital - Statement Company With Date Currency Figure | 29 Mar 2019 | Download PDF 5 Pages |
| 12 | Insolvency - Legacy | 29 Mar 2019 | Download PDF 1 Pages |
| 13 | Capital - Legacy | 29 Mar 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 17 Dec 2018 | Download PDF 5 Pages |
| 15 | Accounts - Full | 4 Oct 2018 | Download PDF 19 Pages |
| 16 | Accounts - Full | 21 Dec 2017 | Download PDF 18 Pages |
| 17 | Confirmation Statement - Updates | 18 Dec 2017 | Download PDF 5 Pages |
| 18 | Resolution | 19 Apr 2017 | Download PDF 13 Pages |
| 19 | Confirmation Statement - Updates | 29 Dec 2016 | Download PDF 6 Pages |
| 20 | Accounts - Full | 7 Oct 2016 | Download PDF 22 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2016 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2016 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 13 Jul 2016 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 22 Mar 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2015 | Download PDF 4 Pages |
| 28 | Accounts - Full | 12 Nov 2015 | Download PDF 17 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2015 | Download PDF 3 Pages |
| 30 | Mortgage - Satisfy Charge Full | 14 May 2015 | Download PDF 8 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2014 | Download PDF 4 Pages |
| 34 | Accounts - Full | 7 Oct 2014 | Download PDF 17 Pages |
| 35 | Capital - Allotment Shares | 8 May 2014 | Download PDF 3 Pages |
| 36 | Resolution | 29 Apr 2014 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2013 | Download PDF 4 Pages |
| 38 | Accounts - Full | 4 Oct 2013 | Download PDF 15 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 5 Jun 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 4 Jun 2013 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 4 Jun 2013 | Download PDF 1 Pages |
| 42 | Resolution | 7 Jan 2013 | Download PDF 14 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 19 Nov 2012 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2012 | Download PDF 3 Pages |
| 45 | Officers - Termination Director Company With Name | 21 Aug 2012 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 21 Aug 2012 | Download PDF 1 Pages |
| 47 | Accounts - Full | 6 Aug 2012 | Download PDF 15 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 4 Pages |
| 49 | Accounts - Full | 6 Oct 2011 | Download PDF 16 Pages |
| 50 | Officers - Termination Director Company With Name | 29 Jun 2011 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 29 Jun 2011 | Download PDF 2 Pages |
| 52 | Mortgage - Legacy | 14 Jan 2011 | Download PDF 3 Pages |
| 53 | Mortgage - Legacy | 14 Jan 2011 | Download PDF 3 Pages |
| 54 | Mortgage - Legacy | 14 Jan 2011 | Download PDF 3 Pages |
| 55 | Mortgage - Legacy | 5 Jan 2011 | Download PDF 8 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2010 | Download PDF 4 Pages |
| 57 | Accounts - Full | 23 Sep 2010 | Download PDF 15 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 5 Pages |
| 59 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 63 | Accounts - Full | 15 Oct 2009 | Download PDF 14 Pages |
| 64 | Officers - Legacy | 21 Jul 2009 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
| 66 | Accounts - Full | 12 Feb 2009 | Download PDF 16 Pages |
| 67 | Annual Return - Legacy | 11 Nov 2008 | Download PDF 4 Pages |
| 68 | Accounts - Full | 1 Feb 2008 | Download PDF 16 Pages |
| 69 | Annual Return - Legacy | 10 Dec 2007 | Download PDF 2 Pages |
| 70 | Accounts - Group | 23 Jan 2007 | Download PDF 24 Pages |
| 71 | Annual Return - Legacy | 10 Nov 2006 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 17 Oct 2006 | Download PDF 2 Pages |
| 74 | Accounts - Group | 31 Jan 2006 | Download PDF 22 Pages |
| 75 | Annual Return - Legacy | 6 Dec 2005 | Download PDF 2 Pages |
| 76 | Resolution | 1 Nov 2005 | Download PDF 1 Pages |
| 77 | Mortgage - Legacy | 26 Oct 2005 | Download PDF 6 Pages |
| 78 | Resolution | 14 Jan 2005 | Download PDF 1 Pages |
| 79 | Resolution | 14 Jan 2005 | Download PDF 1 Pages |
| 80 | Accounts - Group | 29 Dec 2004 | Download PDF 22 Pages |
| 81 | Resolution | 23 Dec 2004 | Download PDF 8 Pages |
| 82 | Resolution | 23 Dec 2004 | Download PDF 5 Pages |
| 83 | Resolution | 23 Dec 2004 | Download PDF 5 Pages |
| 84 | Mortgage - Legacy | 17 Dec 2004 | Download PDF 5 Pages |
| 85 | Annual Return - Legacy | 9 Dec 2004 | Download PDF 7 Pages |
| 86 | Accounts - Legacy | 6 Sep 2004 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 16 Aug 2004 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 16 Aug 2004 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 11 Dec 2003 | Download PDF 7 Pages |
| 90 | Officers - Legacy | 6 Apr 2003 | Download PDF 1 Pages |
| 91 | Capital - Legacy | 6 Mar 2003 | Download PDF 2 Pages |
| 92 | Mortgage - Legacy | 30 Jan 2003 | Download PDF 5 Pages |
| 93 | Capital - Legacy | 23 Dec 2002 | Download PDF 2 Pages |
| 94 | Resolution | 20 Dec 2002 | Download PDF 2 Pages |
| 95 | Resolution | 20 Dec 2002 | Download PDF 2 Pages |
| 96 | Resolution | 20 Dec 2002 | Download PDF 1 Pages |
| 97 | Resolution | 20 Dec 2002 | Download PDF 2 Pages |
| 98 | Resolution | 20 Dec 2002 | Download PDF 2 Pages |
| 99 | Resolution | 20 Dec 2002 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 18 Dec 2002 | Download PDF 2 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.