GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 05400677
- Last Updated: 01 Mar 2024
Company Profile
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED was incorporated on Tuesday, March 22, 2005 as a Private Limited Company with registered address in LONDON. GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 19 years 11 months and 1 day.
| Name | GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED |
|---|---|
| Company number | 05400677 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shoo 553 Limited New Bailey, 6 Stanley Street, M3 5GS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | 22 Mar 2005 |
| NO. 567 LEICESTER LIMITED | 23 Aug 2005 |
| BENSON BOX HOLDINGS LIMITED | 05 Jun 2015 |