LINPAC SENIOR HOLDINGS LIMITED
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT WF7 5DE- Active
- Private Limited Company
- Company No. 06964763
- Last Updated: 01 Mar 2024
Company Profile
LINPAC SENIOR HOLDINGS LIMITED was incorporated on Thursday, July 16, 2009 as a Private Limited Company with registered address in PONTEFRACT. LINPAC SENIOR 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 15 years 7 months and 7 days.
| Name | LINPAC SENIOR HOLDINGS LIMITED |
|---|---|
| Company number | 06964763 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINPAC WAKEFIELD ROAD FEATHERSTONE PONTEFRACT WF7 5DE |
|---|---|
| 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 |
|---|---|
| New Linpac Luxco 2 S.A.R.L. Ave. J.F. Kennedy |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Khosla Nationality: American |
Dates: Thursday, June 30, 2016 - Friday, June 30, 2017
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LINPAC SENIOR HOLDINGS LIMITED | 16 Jul 2009 |
| SENIOR LENDERS PACKAGING LIMITED | 11 Jan 2010 |