Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Arp Latam Holdco Ltd
- Incorporated
- 3 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Ana Carla Conceicao Costa
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 83 Tower Road NorthWarmleyBS30 8XP
Officers 4 active
Officer details are public data from the Companies House register.
American
Born October 1978 (48)
Director · Appointed 30 June 2025
American
Born June 1971 (55)
Costa, Ana Carla Conceicao
Director · Appointed 7 February 2020
Brazilian
Born December 1975 (50)
Director · Appointed 3 September 2019
British
Born June 1971 (55)
Officer history (3 former)
30 June 2025
30 June 2025
30 June 2025
30 June 2025
1 October 2022
30 September 2022
7 February 2020
Appointed Costa, Ana Carla Conceicao as Director
3 September 2019
3 September 2019
3 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 04227446
Former controllers (2)
12 November 2025
Ceased Arp North America Holdco Ltd — Owns 25–50% of shares
12 November 2025
Ceased Amcor PLC — Owns 50–75% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Afp (Europe) Owns 75–100% of shares
Amcor Europe Group Management Has significant influence or control
Amcor Flexibles Swansea Limited Owns 75–100% of shares
Amcor Flexibles UK Holding Limited Owns 75–100% of shares
Sidlaw Group Limited Owns 75–100% of shares
Amcor Flexibles UK Limited Owns 75–100% of shares
Amcor Holding 2023 UK Trustee Company Limited Owns 75–100% of shares
Amcor Holding No.1 Limited Owns 75–100% of shares
Amcor Group Finance PLC Owns 75–100% of shares
Amcor Asia Holdings Limited Owns 75–100% of shares
Amcor Mediflex Limited Owns 75–100% of shares
Amcor Polska Holding Limited Owns 75–100% of shares
Amcor UK Group Management Limited Owns 75–100% of shares
Amcor Packaging UK Limited Owns 75–100% of shares
Amcor Flexibles Cramlington Limited Owns 75–100% of shares
Amcor UK Group International Limited Owns 75–100% of shares
Amcor UK Investments Limited Owns 75–100% of shares
Arp Latam Holdco Ltd This company Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Current accounting period extended | |||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Cessation of a person with significant control | |||
| 12 November 2025 | Notification of a person with significant control |
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