Back to search

First Carton Group Ltd

03484690

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WESTROCK MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AW
Incorporated 22/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Emma Cullen

director · Since 27/03/2025

CFO

IRISH · IRELAND · Age 54

Also on 12 other boards

Mr Robert Howlett

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Persons with Significant Control

Multi Packaging Solutions Uk Limited

75–100% shares
75–100% votes
Appoint directors

Mps, Millennium Way West, Nottingham, NG8 6AW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE "SECURITY TRUSTEE")

Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 10/06/2009Satisfied 14/10/2010
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 30/12/2008Registered 06/01/2009Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK,NATIONAL ASSOCIATION

Created 31/07/2008Registered 18/08/2008Satisfied 23/09/2009
charge
satisfied

WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 19/05/2008Registered 23/05/2008Satisfied 23/09/2009
charge
satisfied

PPM VENTURES LIMITED AS SECURITY TRUSTEE FOR THE EQUITY PARTIES

Created 28/06/1999Registered 09/07/1999Satisfied 13/02/2008
charge
satisfied

PPM VENTURES LIMITED

Created 10/05/1999Registered 27/05/1999Satisfied 13/02/2008
charge
satisfied

ROBERT FLEMING & CO. LIMITED AS THE SECURITY TRUSTEE

Created 02/03/1998Registered 23/03/1998Satisfied 13/02/2008
charge
satisfied

ROBERT FLEMING & CO. LIMITED (THE "SECURITY AGENT")

Created 03/03/1998Registered 23/03/1998Satisfied 13/02/2008
charge
satisfied

PPM VENTURES LIMITED (AS SECURITY TRUSTEE)

Created 02/03/1998Registered 17/03/1998Satisfied 13/02/2008