Aptargroup Uk Holdings Limited (registration number 04613135) is a private limited company founded on 2002-12-10. This company has its registered office at 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds LS27 0LL. Changed on 2014-10-02, the previous name this company used was Perfect Valois U.k. Limited. Aptargroup Uk Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Aptargroup Uk Holdings Limited
Number 04613135
Date of Incorporation: December 10, 2002
End of financial year: 31 December
Address: 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, LS27 0LL
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in this particular firm, we can name: Douglas P. (appointed on 06 July 2021), Kimberly C. (appointment date: 30 October 2020), Gael T. (appointed on 30 October 2020). 1 secretary is present: Adam W. (appointed on 06 July 2021). The official register indexes 1 person of significant control - Aptargroup International Holding S.A.R.L, a corporation that can be found at Rue De Neudorf, 2220. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31
Number Shares Allotted - 1 1
Shareholder Funds 1 1 1

People with significant control

Aptargroup International Holding S.A.R.L
30 June 2016 - 30 June 2016
Address 560a Rue De Neudorf, 2220, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B191362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, August 2023 | accounts
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