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ARP Latam Holdco Ltd

ARP Latam Holdco Ltd is an active company incorporated on 3 September 2019 with the registered office located in Bristol, Gloucestershire. ARP Latam Holdco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12186742
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 25 days 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 (3 months remaining)
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jun 1971
Director • None • American • Lives in United States • Born in Oct 1978
Director • None • American • Lives in United States • Born in Jun 1971
Director • Director And Treasurer • Brazilian • Lives in United States • Born in Dec 1975
Amcor Holding
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARP North America Holdco Ltd
Mark William Miles, Adam Borgman, and 2 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
£42.27M
Increased by £26.19M (+163%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.7B
Increased by £32.12M (+2%)
Total Liabilities
-£6.31M
Decreased by £4.09M (-39%)
Net Assets
£1.7B
Increased by £36.21M (+2%)
Debt Ratio (%)
0%
Decreased by 0.25% (-40%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Amcor Holding (PSC) Appointed
25 Days Ago on 12 Nov 2025
Arp North America Holdco Ltd (PSC) Resigned
25 Days Ago on 12 Nov 2025
Amcor Plc (PSC) Resigned
25 Days Ago on 12 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Mr Mark William Miles Details Changed
3 Months Ago on 21 Aug 2025
Mr Mark William Miles Appointed
5 Months Ago on 30 Jun 2025
Adam Borgman Appointed
5 Months Ago on 30 Jun 2025
Jennifer Bourgoin Resigned
5 Months Ago on 30 Jun 2025
Matthew Hutchinson Resigned
5 Months Ago on 30 Jun 2025
Get Credit Report
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Documents
Notification of Amcor Holding as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Cessation of Amcor Plc as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Cessation of Arp North America Holdco Ltd as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Mark William Miles on 21 August 2025
Submitted on 22 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Matthew Hutchinson 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
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
Repayment History
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