PACKSHACK PROPERTIES LIMITED
C12 MARQUIS COURT, TEAM VALLEY NE11 0RU- Liquidation
- Private Limited Company
- Company No. 13266740
- Last Updated: 01 Mar 2024
Company Profile
PACKSHACK PROPERTIES LIMITED was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in TEAM VALLEY. PACKSHACK PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Operation of warehousing and storage facilities for water transport activities. This Private Limited Company has been operating for 3 years 7 months and 26 days.
| Name | PACKSHACK PROPERTIES LIMITED |
|---|---|
| Company number | 13266740 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C12 MARQUIS COURT TEAM VALLEY NE11 0RU |
|---|---|
| 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 |
|---|---|
| Packshack Holdings Limited Penn Street, N1 5DL |
Dates: Thursday, September 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Robert Donald Nationality: British |
Dates: Monday, March 15, 2021 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sam Yauner Nationality: British |
Dates: Monday, March 15, 2021 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PACKSHACK PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACKSHACK PROPERTIES LIMITED | 15 Mar 2021 |
| CORTEN 3PL LTD | 27 Sep 2021 |