YORKSHIRE REPAK HOLDINGS LIMITED
SUMMER LANE, BARNSLEY S70 2NP- Active
- Private Limited Company
- Company No. 09790351
- Last Updated: 01 Mar 2024
Company Profile
YORKSHIRE REPAK HOLDINGS LIMITED was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in BARNSLEY. YORKSHIRE REPAK 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 9 years 5 months and 1 day.
| Name | YORKSHIRE REPAK HOLDINGS LIMITED |
|---|---|
| Company number | 09790351 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Yorkshire Repak Group Limited Summer Lane, S70 2NP |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Askham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Terence Malcolm Foy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| YORKSHIRE REPAK HOLDINGS LIMITED | 23 Sep 2015 |
| SHUL CO 001 LIMITED | 03 Mar 2016 |