Auk Holding Limited. net worth, address, company information. Free

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Auk Holding Limited (Companies House Registration Number 06718794) is a private limited company created on 2008-10-08. The business is located at Folly Road, Roundway, Devizes SN10 2HT. Auk Holding Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Auk Holding Limited
Number	06718794
Date of Incorporation:	Wednesday 8th October 2008
End of financial year:	31 December
Address:	Folly Road, Roundway, Devizes, SN10 2HT
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Sebastien G. (in the company from 31 October 2017), Richard P. (appointment date: 10 February 2017). 1 secretary is in the company: Jacob S. (appointed on 30 June 2016). The official register indexes 1 person of significant control - Ball Aerosol Packaging Europe Sas, a corporation which can be found at 179 Boulevard De Turin, Lille. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ball Aerosol Packaging Europe Sas

6 April 2016

Address	Eurocentre 179 Boulevard De Turin, 59000, Lille, France
Legal authority	French Corporate Law
Legal form	Limited Liability Company
Country registered	France
Place registered	Lille Company Registry
Registration number	501675664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on October 31, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(AP01) On October 31, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 24th, August 2017 \| accounts	Free Download (20 pages)
(AP01) On February 10, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (20 pages)
(TM02) Termination of appointment as a secretary on June 30, 2016 filed on: 13th, July 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 30, 2016) of a secretary filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(CH03) On December 1, 2015 secretary's details were changed filed on: 25th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 30, 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on December 31, 2014 filed on: 13th, January 2015 \| officers	Free Download (1 page)
(AP01) On December 17, 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 3, 2014: 11182109.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 1, 2013: 11182109.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 5th, August 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 7th, September 2012 \| accounts	Free Download (16 pages)
(CH01) On January 19, 2012 director's details were changed filed on: 5th, April 2012 \| officers	Free Download (2 pages)
(AP01) On January 3, 2012 new director was appointed. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 3, 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 11th, October 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: March 24, 2011) of a secretary filed on: 24th, March 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 22, 2011 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
(CH01) On December 1, 2010 director's details were changed filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(CH01) On December 1, 2010 director's details were changed filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 18, 2011 filed on: 18th, February 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 18, 2011) of a secretary filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(CH01) On November 18, 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CH01) On November 18, 2010 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on February 12, 2010 filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 12, 2010) of a secretary filed on: 12th, February 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 9th, February 2010 \| annual return	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, January 2010 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 14th, January 2010 \| accounts	Free Download (14 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, January 2010 \| gazette	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, November 2008 \| resolution	Free Download (3 pages)
(123) Nc inc already adjusted 29/10/08 filed on: 5th, November 2008 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/2009 to 31/12/2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, November 2008 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2008 \| incorporation	Free Download (18 pages)

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