Introduction
Watch Company
A
ARP LATAM HOLDCO LTD
ARP LATAM HOLDCO LTD is an active company incorporated on 3 September 2019 with the registered office located in Warmley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ARP LATAM HOLDCO LTD was registered 6 years ago.(SIC: 64209, 70100)
Status
active
Active since 6 years ago
Company No
12186742
LTD Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
83 Tower Road North Warmley, BS30 8XP,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Capital Update
Sept 19
Capital Statement Capital Company With D...
Capital Update
Oct 19
Capital Statement Capital Company With D...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Capital Update
Sept 21
Capital Statement Capital Company With D...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
5
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BORGMAN, Adam
ActiveTower Road North, BristolBS30 8XP
Born October 1978
Director
Appointed 30 Jun 2025
BORGMAN, Adam
Tower Road North, BristolBS30 8XP
Born October 1978
Director
30 Jun 2025
Active
CLAYTON, Damien John
ActiveTower Road North, WarmleyBS30 8XP
Born June 1971
Director
Appointed 03 Sept 2019
CLAYTON, Damien John
Tower Road North, WarmleyBS30 8XP
Born June 1971
Director
03 Sept 2019
Active
COSTA, Ana Carla Conceicao
ActiveTower Road North, BristolBS30 8XP
Born December 1975
Director
Appointed 07 Feb 2020
COSTA, Ana Carla Conceicao
Tower Road North, BristolBS30 8XP
Born December 1975
Director
07 Feb 2020
Active
MILES, Mark William
ActiveTower Road North, BristolBS30 8XP
Born June 1971
Director
Appointed 30 Jun 2025
MILES, Mark William
Tower Road North, BristolBS30 8XP
Born June 1971
Director
30 Jun 2025
Active
BOURGOIN, Jennifer
ResignedTower Road North, WarmleyBS30 8XP
Born August 1970
Director
Appointed 03 Sept 2019
Resigned 30 Jun 2025
BOURGOIN, Jennifer
Tower Road North, WarmleyBS30 8XP
Born August 1970
Director
03 Sept 2019
Resigned 30 Jun 2025
Resigned
CHAMBERY, Scott
ResignedTower Road North, WarmleyBS30 8XP
Born September 1964
Director
Appointed 03 Sept 2019
Resigned 30 Sept 2022
CHAMBERY, Scott
Tower Road North, WarmleyBS30 8XP
Born September 1964
Director
03 Sept 2019
Resigned 30 Sept 2022
Resigned
HUTCHINSON, Matthew
ResignedTower Road North, WarmleyBS30 8XP
Born September 1975
Director
Appointed 01 Oct 2022
Resigned 30 Jun 2025
HUTCHINSON, Matthew
Tower Road North, WarmleyBS30 8XP
Born September 1975
Director
01 Oct 2022
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amcor Holding
ActiveWarmley, BristolBS30 8XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2025
Amcor Holding
Warmley, BristolBS30 8XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2025
Active
Tower Road North, WarmleyBS30 8XP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ceased 12 Nov 2025
Arp North America Holdco Ltd
Tower Road North, WarmleyBS30 8XP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2019
Ceased 12 Nov 2025
Ceased
Amcor Plc
CeasedTower Road North, WarmleyBS30 8XP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ceased 12 Nov 2025
Amcor Plc
Tower Road North, WarmleyBS30 8XP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Sept 2019
Ceased 12 Nov 2025
Ceased
Filing History
43
Description
Type
Date Filed
Document
12 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 October 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 October 2019
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2019