ARP LATAM HOLDCO LTD

Key Data

Status

Active

Company No.

12186742

Incorporation date

03/09/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2019)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (34 pages)

12/11/2025

Cessation of Amcor Plc as a person with significant control on 2025-11-12

View PDF (1 pages)

12/11/2025

Cessation of Arp North America Holdco Ltd as a person with significant control on 2025-11-12

View PDF (1 pages)

12/11/2025

Notification of Amcor Holding as a person with significant control on 2025-11-12

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

22/09/2025

Director's details changed for Mr Mark William Miles on 2025-08-21

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

02/07/2025

Termination of appointment of Matthew Hutchinson as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Jennifer Bourgoin as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Adam Borgman as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Appointment of Mr Mark William Miles as a director on 2025-06-30

View PDF (2 pages)

12/12/2024

Full accounts made up to 2024-06-30

View PDF (25 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

20/03/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

26/01/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

19/10/2022

Appointment of Financial Controller Matthew Hutchinson as a director on 2022-10-01

View PDF (2 pages)

19/10/2022

Director's details changed for Financial Controller Matthew Hutchinson on 2022-10-10

View PDF (2 pages)

18/10/2022

Termination of appointment of Scott Chambery as a director on 2022-09-30

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

08/10/2021

Accounts for a small company made up to 2020-06-30

View PDF (31 pages)

09/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

07/09/2021

Statement by Directors

View PDF (2 pages)

07/09/2021

Statement of capital on 2021-09-07

View PDF (5 pages)

07/09/2021

Solvency Statement dated 03/09/21

View PDF (2 pages)

07/09/2021

Resolutions

View PDF (3 pages)

08/06/2021

Statement by Directors

View PDF (2 pages)

08/06/2021

Statement of capital on 2021-06-08

View PDF (4 pages)

08/06/2021

Solvency Statement dated 27/05/21

View PDF (2 pages)

08/06/2021

Resolutions

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (5 pages)

11/02/2020

Appointment of Ms Ana Carla Conceicao Costa as a director on 2020-02-07

View PDF (2 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (4 pages)

07/10/2019

Statement by Directors

View PDF (3 pages)

07/10/2019

Statement of capital on 2019-10-07

View PDF (5 pages)

07/10/2019

Solvency Statement dated 07/10/19

View PDF (3 pages)

07/10/2019

Resolutions

View PDF (1 pages)

01/10/2019

Statement by Directors

View PDF (3 pages)

01/10/2019

Statement of capital on 2019-10-01

View PDF (4 pages)

01/10/2019

Solvency Statement dated 01/10/19

View PDF (3 pages)

01/10/2019

Resolutions

View PDF (1 pages)

09/09/2019

Current accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

03/09/2019

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/11/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miles, Mark William	Director	30/06/2025 - Present	66
Clayton, Damien	Director	03/09/2019 - Present	78
Bourgoin, Jennifer	Director	03/09/2019 - 30/06/2025	1
Chambery, Scott	Director	03/09/2019 - 30/09/2022	1
Hutchinson, Matthew	Director	01/10/2022 - 30/06/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARP LATAM HOLDCO LTD

ARP LATAM HOLDCO LTD is an(a) Active company incorporated on 03/09/2019 with the registered office located at 83 Tower Road North, Warmley, Bristol BS30 8XP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARP LATAM HOLDCO LTD?

ARP LATAM HOLDCO LTD is currently Active. It was registered on 03/09/2019 .

Where is ARP LATAM HOLDCO LTD located?

ARP LATAM HOLDCO LTD is registered at 83 Tower Road North, Warmley, Bristol BS30 8XP.

What does ARP LATAM HOLDCO LTD do?

ARP LATAM HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARP LATAM HOLDCO LTD?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.