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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
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 3 years 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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • General Counsel • British • Lives in UK • Born in Jun 1971
Director • Financial Controller • British • Lives in England • Born in Sep 1975
Director • Director And Treasurer • Brazilian • Lives in United States • Born in Dec 1975
Director • None • American • Lives in United States • Born in Oct 1978
Director • Vice President And General Counsel • American • Lives in United States • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
ARP North America Holdco Ltd
Damien Clayton, Ms Ana Carla Conceicao Costa, 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
£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
Mr Mark William Miles Appointed
2 Months Ago on 30 Jun 2025
Adam Borgman Appointed
2 Months Ago on 30 Jun 2025
Jennifer Bourgoin Resigned
2 Months Ago on 30 Jun 2025
Matthew Hutchinson Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Financial Controller Matthew Hutchinson Details Changed
2 Years 11 Months Ago on 10 Oct 2022
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
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
Full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Full accounts made up to 30 June 2022
Submitted on 26 Jan 2023
Appointment of Financial Controller Matthew Hutchinson as a director on 1 October 2022
Submitted on 19 Oct 2022
Repayment History
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