PACT RETAIL ACCESSORIES (UK) LIMITED
UNIT 7, GRYPHON INDUSTRIAL PARK, ST ALBANS AL3 6XZ- Active
- Private Limited Company
- Company No. 06410629
- Last Updated: 01 Mar 2024
Company Profile
PACT RETAIL ACCESSORIES (UK) LIMITED was incorporated on Friday, October 26, 2007 as a Private Limited Company with registered address in ST ALBANS. PACT RETAIL ACCESSORIES (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 17 years 3 months and 30 days.
| Name | PACT RETAIL ACCESSORIES (UK) LIMITED |
|---|---|
| Company number | 06410629 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 GRYPHON INDUSTRIAL PARK ST ALBANS AL3 6XZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Raphael Geminder Nationality: Australian |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Fiona Sarah Geminder Nationality: Australian |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 50 to 75 percent as trust
significant influence or control as trust
|
| Pact Group Industries (Anz) Pty Ltd Building 6, 650 Church Street |
Dates: Wednesday, October 31, 2018 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
|
| Shriar Nominees Pty Ltd Atf D Harris Family Trust (Lesman Settlement) Sagamore Court |
Dates: Sunday, July 1, 2018 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
|
| Gandur Hightech Investments Pty Limited Altona North |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against PACT RETAIL ACCESSORIES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACT RETAIL ACCESSORIES (UK) LIMITED | 26 Oct 2007 |
| TIC GROUP (EUROPE) LIMITED | 20 Jul 2021 |