Custompac Holdings Limited

General information

Name:

Custompac Holdings Ltd

Office Address:

Delta Works 27 Methley Road WF10 1PA Castleford

Number: 04340354

Incorporation date: 2001-12-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Custompac Holdings is a business with it's headquarters at WF10 1PA Castleford at Delta Works. This business has been registered in year 2001 and is established under the registration number 04340354. This business has been actively competing on the English market for 23 years now and the official status is active. Custompac Holdings Limited was listed 22 years ago under the name of Pinco 1718. This enterprise's registered with SIC code 70100 meaning Activities of head offices. Custompac Holdings Ltd released its latest accounts for the financial period up to 2022-08-31. The latest annual confirmation statement was submitted on 2022-12-14.

Considering this particular firm's growing number of employees, it became necessary to formally appoint new executives: Jeremy S., Ann S. and Anthony S. who have been working together since December 2012 for the benefit of the firm. In order to help the directors in their tasks, the firm has been using the skills of Ann S. as a secretary since March 2002.

  • Previous company's names
  • Custompac Holdings Limited 2002-04-10
  • Pinco 1718 Limited 2001-12-14

Financial data based on annual reports

Company staff

Jeremy S.

Role: Director

Appointed: 31 December 2012

Latest update: 16 December 2023

Ann S.

Role: Secretary

Appointed: 11 March 2002

Latest update: 16 December 2023

Ann S.

Role: Director

Appointed: 11 March 2002

Latest update: 16 December 2023

Anthony S.

Role: Director

Appointed: 11 March 2002

Latest update: 16 December 2023

People with significant control

Jeremy S. is the individual who controls this firm, owns over 3/4 of company shares.

Jeremy S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

Similar companies nearby

Closest companies