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Auk Holding Limited

06718794

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Folly Road, Roundway, Devizes, SN10 2HT
Incorporated 08/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

74990
Non-trading company

Officers

Philip James Hocken

director · Since 18/10/2024

British · United Kingdom · Age 49

Elspeth Doyle

director · Since 29/05/2026

British · United Kingdom · Age 44

Former

Petr Kouba

secretary · Resigned 06/11/2009

Ian Rumbold

secretary · Resigned 18/02/2011

Jason Galley

secretary · Resigned 22/03/2011

Denis Francis Joseph Thellier

director · Resigned 31/12/2011

Giorgio Aliprandi

director · Resigned 31/12/2014

Catherine Henriette Hannebert

director · Resigned 30/06/2015

Stephanie Stucke

secretary · Resigned 30/06/2016

Stanley Platek

director · Resigned 31/10/2017

Sebastien Gaspari

director · Resigned 18/10/2024

Jacob Stoehr

secretary · Resigned 05/12/2024

Richard John Peachey

director · Resigned 29/05/2026

Persons with Significant Control

Ball Aerosol Packaging Europe Sas

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

Eurocentre, 179 Boulevard De Turin, 59000

Reg: 501675664 · Lille Company Registry · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GE CORPORATE FINANCE BANK SAS LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND O

Created 29/10/2008Registered 04/11/2008Satisfied 07/06/2011

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Folly Road
2026-06-04

FOLLY ROAD

post townDevizes
2026-06-04

DEVIZES

officer appointedDOYLE, Elspeth
2026-06-04
officer appointedHOCKEN, Philip James, Mr.
2026-06-04