Ball Uk Holdings, Ltd

04585832

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

100 CAPABILITY GREEN, BEDFORDSHIRE, LU1 3LG

Incorporated 08/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Philip James Hocken

director · Since 30/06/2016

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

Mr Richard John Peachey

director · Since 30/06/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

Persons with Significant Control

Ball European Holdings S.A.R.L.

75–100% shares

75–100% votes

Appoint directors

20, Rue Eugene, Ruppert, L-2453

Reg: B 90413 · Registre De Commerce Et Des Societes Luxembourg · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 21/12/2010Registered 05/01/2011Satisfied 14/05/2015

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (THE UK SECURITY TRUSTEE)

Created 13/10/2005Registered 26/10/2005Satisfied 13/01/2011

charge

satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH, AS THE COLLATERAL AGENT

Created 03/12/2004Registered 17/12/2004Satisfied 13/01/2011

charge

satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH, AS THE COLLATERAL AGENT

Created 22/01/2003Registered 30/01/2003Satisfied 13/01/2011