Allpack Group Holdings Limited

General information

Name:

Allpack Group Holdings Ltd

Office Address:

Middlemore Lane West Aldridge WS9 8BH Walsall

Number: 07085819

Incorporation date: 2009-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Allpack Group Holdings Limited. The company first started 11 years ago and was registered with 07085819 as its registration number. This particular head office of this firm is situated in Walsall. You can contact it at Middlemore Lane West, Aldridge. The firm's principal business activity number is 64204 and their NACE code stands for Activities of distribution holding companies. 31st December 2019 is the last time when company accounts were reported.

Considering the firm's constant development, it was unavoidable to appoint new executives, to name just a few: George C., Karla C., Pollyanna C. who have been collaborating for eleven years to exercise independent judgement of this specific business. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of James C. as a secretary since 2009.

Financial data based on annual reports

Company staff

George C.

Role: Director

Appointed: 11 December 2009

Latest update: 25 April 2020

Karla C.

Role: Director

Appointed: 11 December 2009

Latest update: 25 April 2020

Pollyanna C.

Role: Director

Appointed: 11 December 2009

Latest update: 25 April 2020

Robert C.

Role: Director

Appointed: 11 December 2009

Latest update: 25 April 2020

Tanya C.

Role: Director

Appointed: 11 December 2009

Latest update: 25 April 2020

Marcus C.

Role: Director

Appointed: 11 December 2009

Latest update: 25 April 2020

Penelope C.

Role: Director

Appointed: 11 December 2009

Latest update: 25 April 2020

James C.

Role: Secretary

Appointed: 24 November 2009

Latest update: 25 April 2020

James C.

Role: Director

Appointed: 24 November 2009

Latest update: 25 April 2020

People with significant control

The companies with significant control over the firm are as follows: J & Pc Associates Limited has substantial control or influence over the company. This company can be reached in Walsall at Aldridge, WS9 8BH, West Midlands and was registered as a PSC under the reg no 08431160. R & Oc Associates Limited has substantial control or influence over the company. This company can be reached in Walsall at Aldridge, WS9 8BH, West Midlands and was registered as a PSC under the reg no 08431209. M & Tc Associates Limited has substantial control or influence over the company. This company can be reached in Walsall at Aldridge, WS9 8BH, West Midlands and was registered as a PSC under the reg no 08435245.

J & Pc Associates Limited
Address: Middlemore Lane West Aldridge, Walsall, West Midlands, WS9 8BH, United Kingdom
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08431160
Notified on 6 April 2016
Nature of control:
substantial control or influence
R & Oc Associates Limited
Address: Middlemore Lane West Aldridge, Walsall, West Midlands, WS9 8BH, United Kingdom
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08431209
Notified on 6 April 2016
Nature of control:
substantial control or influence
M & Tc Associates Limited
Address: Middlemore Lane West Aldridge, Walsall, West Midlands, WS9 8BH, United Kingdom
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08435245
Notified on 6 April 2016
Nature of control:
substantial control or influence
G & Pc Associates Limited
Address: Middlemore Lane West Aldridge, Walsall, West Midlands, WS9 8BH, United Kingdom
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08431220
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 December 2020
Confirmation statement last made up date 24 November 2019
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 24th, March 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
10
Company Age

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