ALLPACK GROUP HOLDINGS LIMITED
SOMERVILLE HOUSE BLAKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK WS11 8LD- Active
- Private Limited Company
- Company No. 07085819
- Last Updated: 01 Mar 2024
Company Profile
ALLPACK GROUP HOLDINGS LIMITED was incorporated on Tuesday, November 24, 2009 as a Private Limited Company with registered address in CANNOCK. ALLPACK GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 15 years 2 months and 29 days.
| Name | ALLPACK GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07085819 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOMERVILLE HOUSE BLAKENEY WAY KINGSWOOD LAKESIDE CANNOCK WS11 8LD |
|---|---|
| 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 |
|---|---|
| G & Pc Associates Limited Aldridge, WS9 8BH |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2023
significant influence or control
|
| R & Oc Associates Limited Aldridge, WS9 8BH |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| J & Pc Associates Limited Aldridge, WS9 8BH |
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
|
| M & Tc Associates Limited Aldridge, WS9 8BH |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against ALLPACK GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLPACK GROUP HOLDINGS LIMITED | 24 Nov 2009 |