O-I Bolivia Holdings Limited

Company Name	O-I Bolivia Holdings Limited
Directors	John Haudrich and Scott Gedris
Company Status	Active
Company Number	09686828
Category	Private Limited Company
Incorporation Date	15 July 2015(8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Haudrich
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	15 July 2015(same day as company formation)
Role	Acting Cfo
Country of Residence	United States
Correspondence Address	One Michael Owens Way Parrysburg Ohio 43551

Secretary Name	Mr Paul Malcolm Boreham
Status	Current
Appointed	26 April 2017(1 year, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	PO Box 6068 Head Office Edinburgh Way Harlow Essex CM20 2UG

Director Name	Mr Scott Gedris
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	28 February 2024(8 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Vp, Global Tax And Accounting
Country of Residence	United States
Correspondence Address	PO Box 6068 Head Office Edinburgh Way Harlow Essex CM20 2UG

Director Name	James William Baehren
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	One Michael Owens Way Perrysburg Ohio 43551

Secretary Name	David Wederell
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Head Office Edinburg Way Harlow Essex CM20 2UG

Director Name	Mr Juan David Amezquita Campuzano
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Colombian
Status	Resigned
Appointed	03 January 2018(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 January 2020)
Role	Vp Finance And Corporate Controller
Country of Residence	United States
Correspondence Address	One Michael Owens Way Perrysburg Ohio 43551 United States

Director Name	Mr John Williams Reynolds, Iii
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2020(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2024)
Role	Vp Global Accounting
Country of Residence	United States
Correspondence Address	PO Box 6068 Head Office Edinburgh Way Harlow Essex CM20 2UG

Location

Registered Address	Head Office Edinburgh Way Harlow Essex CM20 2UG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Toddbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

24 August 2020	Full accounts made up to 31 December 2019 (11 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Juan David Amezquita Campuzano as a director on 6 January 2020 (1 page)
6 January 2020	Appointment of Mr John Williams Reynolds, Iii as a director on 6 January 2020 (2 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (14 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
23 January 2018	Appointment of Mr Juan David Amezquita Campuzano as a director on 3 January 2018 (2 pages)
22 January 2018	Termination of appointment of James William Baehren as a director on 31 December 2017 (1 page)
27 April 2017	Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr Paul Malcolm Boreham as a secretary on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of David Wederell as a secretary on 18 April 2017 (1 page)
26 April 2017	Termination of appointment of David Wederell as a secretary on 18 April 2017 (1 page)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with no updates (3 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with no updates (3 pages)
18 July 2016	Registered office address changed from Head Office Edinburg Way Harlow Essex CM20 2UG United Kingdom to PO Box 6068 Head Office Edinburgh Way Harlow Essex CM20 2UG on 18 July 2016 (1 page)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 July 2016	Registered office address changed from Head Office Edinburg Way Harlow Essex CM20 2UG United Kingdom to PO Box 6068 Head Office Edinburgh Way Harlow Essex CM20 2UG on 18 July 2016 (1 page)
17 July 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
17 July 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
15 July 2015	Incorporation Statement of capital on 2015-07-15 USD 1 (34 pages)
15 July 2015	Incorporation Statement of capital on 2015-07-15 USD 1 (34 pages)

O-I Bolivia Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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