EVIOSYS PACKAGING HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
EVIOSYS PACKAGING HOLDINGS UK LIMITED
COMPANY NUMBER
12774261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/05/2021
22/10/2021
TITAN NEWCO UK LIMITED
View all previous names
OXFORDSHIRE
OX12 9BP
10 Norwich Street
London
EC4A 1BD
Downsview Road
WANTAGE
OX12 9BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | David Hodge (928680278) has left the board |
| 08/02/2024 | John Patrick Beardsley (928274412) has left the board |
Credit Risk Overview
Want to learn more about EVIOSYS PACKAGING HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVIOSYS PACKAGING HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVIOSYS PACKAGING HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) 28/07/2020 - Present (4 years and 4 months) Born in Jan 1960 |
Resigned | Director |
Current: 15 Past: 2256 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | David Hodge (928680278) has left the board |
| 08/02/2024 | John Patrick Beardsley (928274412) has left the board |
| 08/02/2024 | New Board Member Nicola Marie Allen (931900917) Appointed |
| 08/02/2024 | New Board Member Frederic Alain Marie Jung (931900916) Appointed |
| 21/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 07/10/2021 | New Board Member David Hodge (928680278) Appointed |
| 07/10/2021 | New Board Member John Patrick Beardsley (928274412) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | Alexander McDonnell (925960349) has left the board |
| 10/09/2021 | Florian Kuppers (928178121) has left the board |
| 10/09/2021 | New Board Member David Hodge (928706281) Appointed |
| 10/09/2021 | New Board Member John Patrick Beardsley (928706273) Appointed |
| 24/05/2021 | New Board Member Alexander McDonnell (925960349) Appointed |
| 16/04/2021 | New Board Member Florian Kuppers (928178121) Appointed |
| 12/04/2021 | Bibi Rahima Ally (903896321) has left the board |
| 12/04/2021 | New Board Member Florian Kuppers (928183776) Appointed |
| 04/08/2020 | Bibi Rahima Ally (927246390) has left the board |
| 04/08/2020 | New Board Member Bibi Rahima Ally (903896321) Appointed |
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