APTARGROUP UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
APTARGROUP UK HOLDINGS LIMITED

COMPANY NUMBER
04613135

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/12/2002 (22years old)

WEBSITE
http://aptar.com

CONFIRMATION STATEMENT MADE UP TO
10/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
07/01/2003 02/10/2014
PERFECT VALOIS U.K. LIMITED
View all previous names

REGISTERED ADDRESS

5 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, LEEDS
YORKSHIRE
LS27 0LL

Telephone: 01132203200
TPS: No

TRADING ADDRESSES

5 Bruntcliffe Avenue
Leeds 27 Industrial Estate
Leeds
Yorkshire
LS27 0LL

Telephone: 2203200

Credit Risk Overview

Want to learn more about APTARGROUP UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£73.9M

218.63%

NET WORTH

£1.7B

2.03%

TOTAL LIABILITIES

£59.3M

72.58%

NET ASSETS

£1.7B

2.02%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APTARGROUP INTERNATIONAL HOLDING SARL	N/A	N/A
APTARGROUP UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAPCO CLOSURES HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APTARGROUP UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about APTARGROUP UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about APTARGROUP UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£73.9M

218.63%

NET WORTH

£1.7B

2.03%

TOTAL LIABILITIES

£59.3M

72.58%

NET ASSETS

£1.7B

2.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APTARGROUP INTERNATIONAL HOLDING S.A.R.L	Owned: 100.00 %	Shares: 1,630,242,001	Price per share: £1.00	Total Value: £1,630,242,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert William Kuhn 16/07/2014 - Present (10 years and 5 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephan Tanda 16/02/2017 - Present (7 years and 10 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gael Touya 30/10/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kimberly Chainey 30/10/2020 - Present (4 years and 1 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam James Waite 06/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APTARGROUP INC	N/A	N/A
APTAR GROUP INTERNATIONAL HOLDING LLC	N/A	N/A
APTARGROUP HOLDING SAS	N/A	N/A
APTAR BALLINASLOE LIMITED	N/A	N/A
APTAR UK LIMITED	Active - Accounts Filed	View Report
APTARGROUP INTERNATIONAL HOLDING SARL	N/A	N/A
APTARGROUP UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAPCO CLOSURES HOLDINGS LIMITED	Company is dissolved	View Report
NANOPHARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Board Member Gael Touya (927640631) Appointed
Date: 13/11/2020	Event: New Board Member Kimberly Chainey (927639485) Appointed
Date: 13/11/2020	Event: Anne Vergnaud (926273037) has left the board
Date: 22/08/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: Priyesh Shingadia (920354368) has left the board
Date: 26/09/2019	Event: New Board Member Anne Vergnaud (926273037) Appointed
Date: 11/09/2019	Event: New Accounts filed
Date: 04/07/2019	Event: New Board Member Laura Estebanez Nevado (926005638) Appointed
Date: 03/07/2019	Event: Christopher Maxwell Hall (920537151) has left the board
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 28/07/2018	Event: New Accounts filed
Date: 15/06/2018	Event: Ursula Andrea Saint Leger (918942545) has left the board
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 20/02/2017	Event: Stephen Joseph Hagge (904211529) has left the board
Date: 20/02/2017	Event: New Board Member Stephan Tanda (922490325) Appointed
Date: 30/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Board Member Christopher Maxwell Hall (920537151) Appointed
Date: 24/02/2016	Event: New Board Member Christopher Maxwell Hall (920537151) Appointed
Date: 23/02/2016	Event: Michael Geoffrey Page (916450902) has left the board
Date: 23/02/2016	Event: Michael Geoffrey Page (916450902) has left the board
Date: 22/02/2016	Event: New Company Secretary Douglas John Pearson (920528302) Appointed
Date: 22/02/2016	Event: Paul Glew (917189482) has left the board
Date: 22/02/2016	Event: New Company Secretary Douglas John Pearson (920528302) Appointed
Date: 22/02/2016	Event: Paul Glew (917189482) has left the board
Date: 20/12/2015	Event: New Annual Return filed
Date: 17/12/2015	Event: New Board Member Priyesh Shingadia (920354368) Appointed
Date: 03/07/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Annual Return filed
Date: 28/07/2014	Event: Stephen Joseph Hagge (918943010) has left the board
Date: 28/07/2014	Event: New Board Member Stephen Joseph Hagge (904211529) Appointed
Date: 21/07/2014	Event: New Board Member Stephen Joseph Hagge (918943010) Appointed
Date: 21/07/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Board Member Robert William Kuhn (918942567) Appointed
Date: 18/07/2014	Event: New Board Member Ursula Andrea Saint Leger (918942545) Appointed
Date: 28/12/2013	Event: New Annual Return filed
Date: 09/07/2013	Event: New Accounts filed
Date: 05/06/2013	Event: Christine Therese Alba Parish (907530006) has left the board
Date: 05/06/2013	Event: New Board Member Michael Geoffrey Page (916450902) Appointed

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APTARGROUP UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£73.9M

£1.7B

£59.3M

£1.7B

People Overview

5

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£73.9M

£1.7B

£59.3M

£1.7B

Accounts

People Overview

5

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™