Graphic Packaging International Box Holdings Limited

General information

Name:

Graphic Packaging International Box Holdings Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 05400677

Incorporation date: 2005-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graphic Packaging International Box Holdings Limited can be reached at Salford at 2 New Bailey. Anyone can look up this business by its postal code - M3 5GS. Graphic Packaging International Box Holdings's launching dates back to year 2005. The enterprise is registered under the number 05400677 and their official state is active. This firm has been on the market under three different names. Its initial official name, No. 567 Leicester, was changed on 2005-08-23 to Benson Box Holdings. The current name, used since 2015, is Graphic Packaging International Box Holdings Limited. This firm's SIC and NACE codes are 17219 which means Manufacture of other paper and paperboard containers. Graphic Packaging International Box Holdings Ltd filed its latest accounts for the financial year up to 31st December 2021. The firm's latest confirmation statement was submitted on 22nd March 2023.

The company owns two trademarks, all are active. The first trademark was obtained in 2014. The trademark that will expire first, that is in October, 2023 is PANORAMIC.

From the data we have gathered, this specific company was created 19 years ago and has been steered by thirteen directors, out of whom three (Jean-Francois R., Stephen S. and Lauren T.) are still active.

  • Previous company's names
  • Graphic Packaging International Box Holdings Limited 2015-06-05
  • Benson Box Holdings Limited 2005-08-23
  • No. 567 Leicester Limited 2005-03-22

Trade marks

Trademark UK00003038623
Trademark image:-
Trademark name:VERSO
Status:Application Published
Filing date:2014-01-21
Owner name:Benson Box Limited
Owner address:Interlink Way South, Bardon Business Park, Bardon Hill, COALVILLE, United Kingdom, LE67 1PE
Trademark UK00003024347
Trademark image:-
Trademark name:PANORAMIC
Status:Registered
Filing date:2013-10-01
Date of entry in register:2014-01-17
Renewal date:2023-10-01
Owner name:Benson Box Limited
Owner address:Interlink Way South, Bardon Business Park, Bardon Hill, COALVILLE, United Kingdom, LE67 1PE

Company staff

Jean-Francois R.

Role: Director

Appointed: 21 April 2020

Latest update: 13 January 2024

Stephen S.

Role: Director

Appointed: 15 August 2016

Latest update: 13 January 2024

Lauren T.

Role: Director

Appointed: 23 May 2014

Latest update: 13 January 2024

People with significant control

The companies that control this firm are: Shoo 553 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at New Bailey, 6 Stanley Street, M3 5GS, Greater Manchester and was registered as a PSC under the registration number 07792587.

Shoo 553 Limited
Address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07792587
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on February 20, 2024 (AD01)
filed on: 20th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
19
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