ARP NORTH AMERICA HOLDCO LTD

Key Data

Status

Active

Company No.

12182171

Incorporation date

30/08/2019

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 30/08/2019)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (33 pages)

22/09/2025

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

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

02/07/2025

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

View PDF (1 pages)

02/07/2025

Termination of appointment of Matthew Hutchinson 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 (24 pages)

16/09/2024

Change of details for Amcor Plc as a person with significant control on 2024-07-12

View PDF (2 pages)

16/09/2024

Notification of Amcor Group Finance Plc as a person with significant control on 2024-07-12

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

20/03/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

13/10/2023

Termination of appointment of Robert Alan Mermelstein as a director on 2023-10-13

View PDF (1 pages)

13/10/2023

Appointment of Ms Ana Carla Conceicao Costa as a director on 2023-10-13

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

26/01/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

19/10/2022

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

View PDF (2 pages)

30/09/2022

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

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-06-30

View PDF (31 pages)

26/10/2021

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

View PDF (24 pages)

16/09/2021

Statement by Directors

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (5 pages)

14/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2021

Statement of capital on 2021-09-13

View PDF (5 pages)

13/09/2021

Solvency Statement dated 13/09/21

View PDF (2 pages)

13/09/2021

Resolutions

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

13/09/2021

Statement of capital on 2021-09-13

View PDF (3 pages)

13/09/2021

Statement by Directors

View PDF (2 pages)

13/09/2021

Solvency Statement dated 10/09/21

View PDF (2 pages)

13/09/2021

Resolutions

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (5 pages)

11/02/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (3 pages)

11/02/2020

Appointment of Mr Robert Alan Mermelstein 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)

09/09/2019

Current accounting period shortened from 2020-08-31 to 2020-06-30

View PDF (1 pages)

30/08/2019

Incorporation

View PDF (12 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

14/09/2026

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	30/08/2019 - Present	78
Bourgoin, Jennifer	Director	30/08/2019 - 30/06/2025	1
Chambery, Scott	Director	30/08/2019 - 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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

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

Active

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Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About ARP NORTH AMERICA HOLDCO LTD

ARP NORTH AMERICA HOLDCO LTD is an(a) Active company incorporated on 30/08/2019 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 NORTH AMERICA HOLDCO LTD?

ARP NORTH AMERICA HOLDCO LTD is currently Active. It was registered on 30/08/2019 .

Where is ARP NORTH AMERICA HOLDCO LTD located?

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

What does ARP NORTH AMERICA HOLDCO LTD do?

ARP NORTH AMERICA 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 NORTH AMERICA HOLDCO LTD?

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