PACKETTS HOLDINGS LIMITED
SALTS WHARF, ASHLEY LANE, SHIPLEY BD17 7DB- Active
- Private Limited Company
- Company No. 09107369
- Last Updated: 01 Mar 2024
Company Profile
PACKETTS HOLDINGS LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in SHIPLEY. PACKETTS 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 10 years 4 months and 14 days.
| Name | PACKETTS HOLDINGS LIMITED |
|---|---|
| Company number | 09107369 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALTS WHARF ASHLEY LANE SHIPLEY BD17 7DB |
|---|---|
| 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 |
|---|---|
| Jgl Bidco 1 Limited Washingley Road, PE29 6SR |
Dates: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marshall John Sugden Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, February 8, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PACKETTS HOLDINGS LIMITED | 30 Jun 2014 |