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ARP North America Holdco Ltd

ARP North America Holdco Ltd is an active company incorporated on 30 August 2019 with the registered office located in Bristol, Gloucestershire. ARP North America Holdco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12182171
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Financial Controller • British • Lives in England • Born in Sep 1975
Director • None • American • Lives in United States • Born in Jun 1971
Director • Vice President And General Counsel • American • Lives in United States • Born in Aug 1970
Director • None • American • Lives in United States • Born in Oct 1978
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ARP Latam Holdco Ltd
Damien Clayton, Matthew Hutchinson, and 3 more are mutual people.
Active
British Polythene Industries Limited
Damien Clayton and Mark William Miles are mutual people.
Active
British Polythene Limited
Damien Clayton and Mark William Miles are mutual people.
Active
Superfos Tamworth Limited
Damien Clayton and Mark William Miles are mutual people.
Active
Bpi 2010 Limited
Damien Clayton and Mark William Miles are mutual people.
Active
Maynard & Harris Plastics
Damien Clayton and Mark William Miles are mutual people.
Active
Massmould Limited
Damien Clayton and Mark William Miles are mutual people.
Active
Bpi Limited
Damien Clayton and Mark William Miles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.67M
Increased by £490K (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.78B
Increased by £10.36M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.78B
Increased by £10.36M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark William Miles Appointed
2 Months Ago on 30 Jun 2025
Adam Borgman Appointed
2 Months Ago on 30 Jun 2025
Matthew Hutchinson Resigned
2 Months Ago on 30 Jun 2025
Jennifer Bourgoin Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Amcor Group Finance Plc (PSC) Appointed
1 Year 1 Month Ago on 12 Jul 2024
Amcor Plc (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Ms Ana Carla Conceicao Costa Appointed
1 Year 11 Months Ago on 13 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Matthew Hutchinson as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Adam Borgman as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Mark William Miles as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Jennifer Bourgoin as a director on 30 June 2025
Submitted on 2 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Notification of Amcor Group Finance Plc as a person with significant control on 12 July 2024
Submitted on 16 Sep 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 16 Sep 2024
Change of details for Amcor Plc as a person with significant control on 12 July 2024
Submitted on 16 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Termination of appointment of Robert Alan Mermelstein as a director on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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