PROPACK HOLDINGS LIMITED
10 HILL WOOTTON ROAD, LEEK WOOTTON, WARWICK CV35 7QL- Active
- Private Limited Company
- Company No. 01091124
- Last Updated: 01 Mar 2024
Company Profile
PROPACK HOLDINGS LIMITED was incorporated on Wednesday, January 17, 1973 as a Private Limited Company with registered address in WARWICK. PROPACK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 51 years 8 months and 4 days.
| Name | PROPACK HOLDINGS LIMITED |
|---|---|
| Company number | 01091124 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HILL WOOTTON ROAD LEEK WOOTTON WARWICK CV35 7QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Joseph Fleming Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Dr Evelyn Mary Fleming Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROPACK HOLDINGS LIMITED | 17 Jan 1973 |