ALL-PAK ENGINEERING HOLDINGS LIMITED
THE GREY HOUSE, 3 BROAD STREET, STAMFORD PE9 1PG- Active
- Private Limited Company
- Company No. 12279909
- Last Updated: 01 Mar 2024
Company Profile
ALL-PAK ENGINEERING HOLDINGS LIMITED was incorporated on Thursday, October 24, 2019 as a Private Limited Company with registered address in STAMFORD. ALL-PAK ENGINEERING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 20 days.
| Name | ALL-PAK ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company number | 12279909 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREY HOUSE 3 BROAD STREET STAMFORD PE9 1PG |
|---|---|
| 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 |
|---|---|
| Mr Richard Olsen Nationality: British |
Dates: Friday, July 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Angelo Bortone Nationality: British |
Dates: Friday, July 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Omg Group Holdings Limited Steadfold Lane |
Dates: Thursday, October 24, 2019 - Friday, July 28, 2023
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 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL-PAK ENGINEERING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALL-PAK ENGINEERING HOLDINGS LIMITED | 24 Oct 2019 |
| OMG SPV 1 LIMITED | 10 Aug 2023 |