PACKINGTON INVESTMENTS (LONDON) LIMITED
2ND FLOOR OFFICES, MARYGATE HOUSE, 2 MARYGATE, WAKEFIELD WF1 1NX- Active
- Private Limited Company
- Company No. 11191650
- Last Updated: 01 Mar 2024
Company Profile
PACKINGTON INVESTMENTS (LONDON) LIMITED was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in WAKEFIELD. PACKINGTON INVESTMENTS (LONDON) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 4 days.
| Name | PACKINGTON INVESTMENTS (LONDON) LIMITED |
|---|---|
| Company number | 11191650 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR OFFICES, MARYGATE HOUSE 2 MARYGATE WAKEFIELD WF1 1NX |
|---|---|
| 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 |
|---|---|
| Priestley Group (Leeds) Limited 170 Elland Road, LS11 8BU |
Dates: Wednesday, September 30, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Priestley Investments (Holdings) Limited 170 Elland Road, LS11 8BU |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Ronald Priestley Nationality: British |
Dates: Wednesday, April 15, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Priestley Homes (Holdings) Limited 170 Elland Road, LS11 8BU |
Dates: Monday, February 25, 2019 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Priestley Homes Limited Third Floor Offices, 12 South Parade, LS1 5QS |
Dates: Wednesday, February 7, 2018 - Monday, February 25, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PACKINGTON INVESTMENTS (LONDON) LIMITED | 07 Feb 2018 |
| PRIESTLEY INVESTMENTS (BRADFORD) LIMITED | 26 Oct 2018 |
| PRIESTLEY INVESTMENTS (LONDON) LIMITED | 18 Jun 2019 |