Alupack Holdings Limited

General information

Name:

Alupack Holdings Ltd

Office Address:

20 Brickfield Road B25 8HE Birmingham

Number: 04316677

Incorporation date: 2001-11-05

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Alupack Holdings Limited,registered as Private Limited Company, that is registered in 20 Brickfield Road, Birmingham. The postal code is B25 8HE. The firm has been operating since 2001. The firm's reg. no. is 04316677. Even though recently referred to as Alupack Holdings Limited, it previously was known under a different name. The firm was known as Intercede 1764 until 2002-02-08, at which point the name was replaced by Melh 888. The final switch occurred on 2006-11-20. The firm's principal business activity number is 70100: Activities of head offices. Alupack Holdings Ltd filed its account information for the financial year up to 2022-12-31. The firm's latest confirmation statement was submitted on 2022-11-28.

As stated, this firm was built in 2001 and has so far been guided by seventeen directors, and out this collection of individuals two (Marghub S. and Leon E.) are still active.

  • Previous company's names
  • Alupack Holdings Limited 2006-11-20
  • Melh 888 Limited 2002-02-08
  • Intercede 1764 Limited 2001-11-05

Financial data based on annual report

Company staff

Marghub S.

Role: Director

Appointed: 30 January 2020

Latest update: 8 February 2024

Leon E.

Role: Director

Appointed: 17 October 2016

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Euro Packaging Jersey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Esplanade, JE1 1GH and was registered as a PSC under the registration number 103926.

Euro Packaging Jersey Limited
Address: 2nd Floor, Gaspe House Esplanade, Jersey, JE1 1GH, Jersey
Legal authority Limited
Legal form Limited
Country registered Jersey
Place registered Jersey
Registration number 103926
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shabir A.
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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