| Company Name | Ardagh Metal Packaging Holdings Limited |
|---|---|
| Directors | David Bourne and Oliver James Graham |
| Company Status | Active |
| Company Number | 13219492 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Bourne |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ardagh Group 10 Portman Square London W1H 6AZ |
| Director Name | Mr Oliver James Graham |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ardagh Group 10 Portman Square London W1H 6AZ |
| Secretary Name | Ms Mandeep Sarai |
|---|---|
| Status | Current |
| Appointed | 23 February 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales |
Location
| Registered Address | Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Charges
| 27 September 2022 | Delivered on: 30 September 2022 Persons entitled: Bank of America, N.A., as Collateral Agent for the Secured Parties Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Contains negative pledge. Outstanding |
|---|---|
| 31 August 2022 | Delivered on: 13 September 2022 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: Contains fixed charge(s) contains floating charge(s) contains negative pledge(s). Outstanding |
| 6 August 2021 | Delivered on: 10 August 2021 Persons entitled: Bank of America, N.A., as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding |
| 6 August 2021 | Delivered on: 10 August 2021 Persons entitled: Bank of America, N.A., in Its Capacity as Collateral Agent for Itself and for the Secured Parties Classification: A registered charge Outstanding |
| 29 June 2021 | Delivered on: 5 July 2021 Persons entitled: Citibank, N.A., London Branch, in Its Capacity as Fixed Asset Security Agent for the Super Senior Creditors and First Lien Creditors Classification: A registered charge Outstanding |
| 29 June 2021 | Delivered on: 5 July 2021 Persons entitled: Citibank, N.A., London Branch, as Fixed Asset Security Agent for the Secured Parties. Classification: A registered charge Outstanding |
Filing History
| 26 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 22 April 2023 | Resolutions
|
| 14 April 2023 | Statement of capital following an allotment of shares on 30 March 2023
|
| 9 March 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
| 13 December 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 30 September 2022 | Registration of charge 132194920006, created on 27 September 2022 (19 pages) |
| 13 September 2022 | Registration of charge 132194920005, created on 31 August 2022 (18 pages) |
| 20 June 2022 | Resolutions
|
| 15 June 2022 | Statement of capital following an allotment of shares on 26 May 2022
|
| 7 March 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
| 31 December 2021 | Resolutions
|
| 22 December 2021 | Statement by Directors (1 page) |
| 22 December 2021 | Statement of capital on 22 December 2021
|
| 22 December 2021 | Resolutions
|
| 22 December 2021 | Solvency Statement dated 16/12/21 (1 page) |
| 21 December 2021 | Statement of capital following an allotment of shares on 16 December 2021
|
| 26 October 2021 | Notification of Ardagh Metal Packaging S.A. as a person with significant control on 5 August 2021 (2 pages) |
| 26 October 2021 | Cessation of Ardagh Group S.A. as a person with significant control on 5 August 2021 (1 page) |
| 14 August 2021 | Statement of capital following an allotment of shares on 4 August 2021
|
| 14 August 2021 | Statement of capital following an allotment of shares on 4 August 2021
|
| 14 August 2021 | Resolutions
|
| 10 August 2021 | Registration of charge 132194920003, created on 6 August 2021 (39 pages) |
| 10 August 2021 | Registration of charge 132194920004, created on 6 August 2021 (42 pages) |
| 5 July 2021 | Registration of charge 132194920002, created on 29 June 2021 (41 pages) |
| 5 July 2021 | Registration of charge 132194920001, created on 29 June 2021 (44 pages) |
| 19 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
|
| 11 April 2021 | Resolutions
|
| 26 February 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 23 February 2021 | Incorporation Statement of capital on 2021-02-23
|