Rexam Beverage Can (India Holdings) Limited

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Large Enterprise

Rexam Beverage Can (india Holdings) Limited

03057246•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG

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Incorporated

16/05/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rexam Beverage Can (india Holdings) Limited (03057246) is a private limited with share capital incorporated on 16/05/1995 (30 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 16/05/1995
Lu1 3Lg

Financial Overview

Total Assets

£139.68M

Liabilities

£68.36M

Net Assets

£71.33M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard john peachey
director
P
philip james hocken
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2010
Resolution
Category:Resolution
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Memorandum Articles
Category:Incorporation
Date:12-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Annual Return
Date:31-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:19-06-2002
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:01-06-2000
Legacy
Category:Address
Date:24-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:05-01-2000
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-1999
Legacy
Category:Officers
Date:09-09-1998
Legacy
Category:Annual Return
Date:04-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-1998
Legacy
Category:Officers
Date:23-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:12-06-1997
Legacy
Category:Annual Return
Date:18-06-1996
Resolution
Category:Resolution
Date:20-03-1996
Resolution
Category:Resolution
Date:20-03-1996
Resolution
Category:Resolution
Date:20-03-1996
Resolution
Category:Resolution
Date:20-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-1996
Legacy
Category:Accounts
Date:22-12-1995
Legacy
Category:Address
Date:22-12-1995
Legacy
Category:Officers
Date:22-12-1995
Legacy
Category:Officers
Date:22-12-1995
Legacy
Category:Officers
Date:22-12-1995
Legacy
Category:Officers
Date:22-12-1995
Legacy
Category:Officers
Date:22-12-1995
Legacy
Category:Officers
Date:22-12-1995
Legacy
Category:Officers
Date:22-12-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered

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Contact

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG