SONOCO METAL PACKAGING HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

12774261

Incorporation date

28/07/2020

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

20/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

20/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

10/02/2026

Appointment of Mr Timothy John Nash as a director on 2026-02-04

View PDF (2 pages)

10/02/2026

Termination of appointment of Charles Richard Cook Jr as a director on 2025-11-12

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

16/04/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

31/03/2025

Change of details for Eviosys Packaging Group Uk Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Certificate of change of name

View PDF (3 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

07/01/2025

Change of details for Kouti Midco Uk Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

01/11/2024

Part of the property or undertaking has been released from charge 127742610001

View PDF (5 pages)

27/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (5 pages)

06/02/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

06/02/2024

Appointment of Frederic Alain Marie Jung as a director on 2024-01-30

View PDF (2 pages)

06/02/2024

Termination of appointment of John Patrick Beardsley as a director on 2024-01-12

View PDF (1 pages)

06/02/2024

Appointment of Nicola Marie Allen as a director on 2024-01-30

View PDF (2 pages)

06/02/2024

Termination of appointment of David Hodge as a director on 2024-01-30

View PDF (1 pages)

21/12/2023

Statement by Directors

View PDF (3 pages)

21/12/2023

Resolutions

View PDF (4 pages)

21/12/2023

Solvency Statement dated 20/12/23

View PDF (3 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (3 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

01/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

31/07/2023

Director's details changed for Mr David Hodge on 2023-07-01

View PDF (2 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

13/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

17/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 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

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Hodge, David	Director	31/08/2021 - 30/01/2024	9
Ally, Bibi Rahima	Director	28/07/2020 - 07/04/2021	697
Nash, Timothy John	Director	04/02/2026 - Present	21
Beardsley, John Patrick	Director	31/08/2021 - 12/01/2024	9
Mcdonnell, Alexander, Dr	Director	14/05/2021 - 31/08/2021	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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 SONOCO METAL PACKAGING HOLDINGS UK LIMITED

SONOCO METAL PACKAGING HOLDINGS UK LIMITED is an(a) Active company incorporated on 28/07/2020 with the registered office located at Downsview Road, Wantage, Oxfordshire OX12 9BP. There are currently 2 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 SONOCO METAL PACKAGING HOLDINGS UK LIMITED?

SONOCO METAL PACKAGING HOLDINGS UK LIMITED is currently Active. It was registered on 28/07/2020 .

Where is SONOCO METAL PACKAGING HOLDINGS UK LIMITED located?

SONOCO METAL PACKAGING HOLDINGS UK LIMITED is registered at Downsview Road, Wantage, Oxfordshire OX12 9BP.

What does SONOCO METAL PACKAGING HOLDINGS UK LIMITED do?

SONOCO METAL PACKAGING HOLDINGS UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SONOCO METAL PACKAGING HOLDINGS UK LIMITED?

The latest filing was on 20/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.