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MULTI-COLOR UK HOLDINGS 2 LIMITED (11003335)

MULTI-COLOR UK HOLDINGS 2 LIMITED (11003335) is an active UK company. incorporated on 9 October 2017. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MULTI-COLOR UK HOLDINGS 2 LIMITED has been registered for 8 years. Current directors include GUNDERSEN, Dag, SKILES, Matthew Keith.

Company Number
11003335
Status
active
Type
ltd
Incorporated
9 October 2017
Age
8 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GUNDERSEN, Dag, SKILES, Matthew Keith
SIC Codes
64209

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MULTI-COLOR UK HOLDINGS 2 LIMITED

MULTI-COLOR UK HOLDINGS 2 LIMITED is an active company incorporated on 9 October 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MULTI-COLOR UK HOLDINGS 2 LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11003335

LTD Company

Age

8 Years

Incorporated 9 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 October 2025 (7 months ago)
Submitted on 16 October 2025 (7 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

1 Park Row Leeds, LS1 5AB,

Previous Addresses

Unit a Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH United Kingdom
From: 9 October 2017To: 6 June 2019
Timeline

26 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Oct 17
Capital Update
Nov 17
Funding Round
Mar 18
Funding Round
Jul 18
Funding Round
Oct 18
Capital Update
Dec 18
Director Left
Jul 19
Director Joined
Jul 19
Loan Secured
Sept 19
Director Left
Feb 20
Director Joined
Feb 20
Capital Update
Aug 21
Loan Cleared
Dec 21
Owner Exit
Dec 21
Loan Secured
Dec 21
Director Left
Apr 22
Director Joined
Apr 24
Director Left
Apr 24
Loan Secured
Feb 25
Director Left
Aug 25
Director Joined
Aug 25
Loan Secured
May 26
Loan Secured
May 26
Loan Secured
May 26
Loan Secured
May 26
Loan Secured
May 26
6
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 06 Jun 2019

GUNDERSEN, Dag

Active
4042, Hafrsjford
Born July 1963
Director
Appointed 12 Aug 2025

SKILES, Matthew Keith

Active
Clough Woods Drive, Batavia45103
Born July 1980
Director
Appointed 07 Feb 2020

BIRKETT, Sharon Eileen

Resigned
Batavia45103
Born May 1966
Director
Appointed 09 Oct 2017
Resigned 05 Apr 2022

FETCH, Mary Theresa

Resigned
Royalwoods Ct, Cincinnati45244
Born January 1959
Director
Appointed 02 Jul 2019
Resigned 07 Feb 2020

KRAJCIR, Benjamin

Resigned
North River Road, Rosemont60018
Born January 1983
Director
Appointed 09 Apr 2024
Resigned 12 Aug 2025

MAHAJAN BHATI, Tanu

Resigned
Batavia45103
Born October 1976
Director
Appointed 09 Oct 2017
Resigned 09 Apr 2024

VONDERHAAR, Ronald Andrew

Resigned
Batavia45103
Born May 1979
Director
Appointed 09 Oct 2017
Resigned 02 Jul 2019

Persons with significant control

1

0 Active
1 Ceased

Multi-Color Corporation

Ceased
Batavia45103

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2017
Ceased 01 Jun 2019
Fundings
Financials
Latest Activities

Filing History

59

Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
11 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
10 March 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control Statement
17 December 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
16 December 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
4 November 2021
CS01Confirmation Statement
Resolution
31 August 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
31 August 2021
SH19Statement of Capital
Legacy
31 August 2021
CAP-SSCAP-SS
Legacy
31 August 2021
SH20SH20
Resolution
31 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
20 January 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
18 October 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
23 September 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
12 June 2019
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
6 June 2019
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
6 June 2019
AD01Change of Registered Office Address
Legacy
18 December 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2018
SH19Statement of Capital
Legacy
18 December 2018
CAP-SSCAP-SS
Resolution
18 December 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 November 2018
CS01Confirmation Statement
Capital Allotment Shares
17 October 2018
SH01Allotment of Shares
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
21 March 2018
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
3 November 2017
SH19Statement of Capital
Legacy
3 November 2017
SH20SH20
Legacy
3 November 2017
CAP-SSCAP-SS
Resolution
3 November 2017
RESOLUTIONSResolutions
Incorporation Company
9 October 2017
NEWINCIncorporation