GLOBAL ONE-PAK HOLDINGS LIMITED
HYDE PARK HOUSE, CARTWRIGHT STREET, NEWTON HYDE SK14 4EH- Active
- Private Limited Company
- Company No. 05027919
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL ONE-PAK HOLDINGS LIMITED was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in NEWTON HYDE. GLOBAL ONE-PAK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 7 months and 23 days.
| Name | GLOBAL ONE-PAK HOLDINGS LIMITED |
|---|---|
| Company number | 05027919 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYDE PARK HOUSE CARTWRIGHT STREET NEWTON HYDE SK14 4EH |
|---|---|
| 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 |
|---|---|
| Coral Products Plc North Florida Road, Haydock Industrial Estate, Haydock, WA11 9TP |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL ONE-PAK HOLDINGS LIMITED | 28 Jan 2004 |
| ZEDRATE LIMITED | 21 Jun 2004 |