PACKFLEX LIMITED
1ST FLOOR, 21-22, GROSVENOR STREET, LONDON W1K 4QJ- Active
- Private Limited Company
- Company No. 06468757
- Last Updated: 01 Mar 2022
Company Profile
PACKFLEX LIMITED was incorporated on Thursday, January 10, 2008 as a Private Limited Company with registered address in LONDON. PACKFLEX LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 24 days.
| Name | PACKFLEX LIMITED |
|---|---|
| Company number | 06468757 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 21-22 GROSVENOR STREET LONDON W1K 4QJ |
|---|---|
| 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 |
|---|---|
| Mrs Jodi Hill Nationality: British |
Dates: Wednesday, June 24, 2020 - present
significant influence or control as trust
|
| Mrs Rosalind Gemma Le Page Nationality: British |
Dates: Wednesday, June 24, 2020 - present
significant influence or control as trust
|
| Mr Walter Alexander Ferrari Nationality: Swiss |
Dates: Tuesday, August 1, 2017 - Wednesday, June 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Gareth Richard Corbin Nationality: British |
Dates: Tuesday, August 1, 2017 - Wednesday, June 24, 2020
ownership of shares 25 to 50 percent
|
| Micawber Limited 35 Princess Street, OL12 0HA |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Havisham Limited 35 Princess Street, OL12 0HA |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-614 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against PACKFLEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACKFLEX LIMITED | 10 Jan 2008 |