PROPAK GROUP HOLDINGS LIMITED
UNIT 1, GUNNELS WOOD PARK, STEVENAGE SG1 2BH- Active
- Private Limited Company
- Company No. 15095216
- Last Updated: 01 Mar 2024
Company Profile
PROPAK GROUP HOLDINGS LIMITED was incorporated on Thursday, August 24, 2023 as a Private Limited Company with registered address in STEVENAGE. PROPAK GROUP 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 1 year and 30 days.
| Name | PROPAK GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 15095216 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GUNNELS WOOD PARK STEVENAGE SG1 2BH |
|---|---|
| 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 |
|---|---|
| Lloyd Bennett Nationality: British |
Dates: Thursday, August 24, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Bennett Nationality: British |
Dates: Thursday, August 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 24 May 2025, (242 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROPAK GROUP HOLDINGS LIMITED | 24 Aug 2023 |