AUK HOLDING LIMITED - DEVIZES
| Company Profile | Company Filings |
Overview
AUK HOLDING LIMITED is a Private Limited Company from DEVIZES and has the status: Active.
AUK HOLDING LIMITED was incorporated 15 years ago on 08/10/2008 and has the registered number: 06718794. The accounts status is FULL and accounts are next due on 30/09/2024.
AUK HOLDING LIMITED was incorporated 15 years ago on 08/10/2008 and has the registered number: 06718794. The accounts status is FULL and accounts are next due on 30/09/2024.
AUK HOLDING LIMITED - DEVIZES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOLLY ROAD
DEVIZES
SN10 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2017-02-10 | CURRENT |
| MR SEBASTIEN GASPARI | Dec 1977 | French | Director | 2017-10-31 | CURRENT |
| JACOB STOEHR | Secretary | 2016-06-30 | CURRENT | ||
| MR DENIS FRANCIS JOSEPH THELLIER | Oct 1954 | French | Director | 2008-10-08 UNTIL 2011-12-31 | RESIGNED |
| STANLEY PLATEK | Jan 1961 | American | Director | 2014-12-17 UNTIL 2017-10-31 | RESIGNED |
| MRS CATHERINE HENRIETTE HANNEBERT | Feb 1970 | Us & French | Director | 2011-12-07 UNTIL 2015-06-30 | RESIGNED |
| MR GIORGIO ALIPRANDI | Jan 1953 | Italian | Director | 2008-10-08 UNTIL 2014-12-31 | RESIGNED |
| STEPHANIE STUCKE | Secretary | 2011-03-23 UNTIL 2016-06-30 | RESIGNED | ||
| IAN RUMBOLD | British | Secretary | 2009-11-07 UNTIL 2011-02-18 | RESIGNED | |
| PETR KOUBA | Czech | Secretary | 2008-10-08 UNTIL 2009-11-06 | RESIGNED | |
| MR JASON GALLEY | Secretary | 2010-02-19 UNTIL 2011-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ball Aerosol Packaging Europe Sas | 2016-04-06 | 59000 Lille |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |