POWERFLUTE GROUP HOLDINGS LIMITED
GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE KT13 0NY- Active
- Private Limited Company
- Company No. 09261798
- Last Updated: 01 Mar 2024
Company Profile
POWERFLUTE GROUP HOLDINGS LIMITED was incorporated on Monday, October 13, 2014 as a Private Limited Company with registered address in WEYBRIDGE. POWERFLUTE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of paper and paperboard. This Private Limited Company has been operating for 10 years 4 months and 10 days.
| Name | POWERFLUTE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09261798 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS WEYBRIDGE KT13 0NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mondi Investments Limited The Heights, Brooklands, KT13 0NY |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nordic Packaging And Container Holdings Limited St Peter's Square, M2 3DE |
Dates: Thursday, July 6, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Powerflute Oyj FI-70101 |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| POWERFLUTE GROUP HOLDINGS LIMITED | 13 Oct 2014 |