Dalepak Holdings Limited

General information

Name:

Dalepak Holdings Ltd

Office Address:

Methuen Park Methuen Park SN14 0WT Chippenham

Number: 03516003

Incorporation date: 1998-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dalepak Holdings is a company located at SN14 0WT Chippenham at Methuen Park. This business has been in existence since 1998 and is established under the identification number 03516003. This business has been on the British market for 26 years now and company official state is active. Since 2002-03-13 Dalepak Holdings Limited is no longer under the business name Pan Logistics. The company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-03-31 is the last time when account status updates were filed.

Considering the company's size, it became unavoidable to choose new company leaders: William F. and James W. who have been collaborating since 2023 to promote the success of this limited company. In order to help the directors in their tasks, this specific limited company has been using the skills of Lyn C. as a secretary since the appointment on 2021-09-10.

  • Previous company's names
  • Dalepak Holdings Limited 2002-03-13
  • Pan Logistics Limited 1998-02-24

Company staff

William F.

Role: Director

Appointed: 11 May 2023

Latest update: 19 March 2024

Lyn C.

Role: Secretary

Appointed: 10 September 2021

Latest update: 19 March 2024

James W.

Role: Director

Appointed: 10 September 2021

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Caledonia Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Methuen Park, SN14 0WT and was registered as a PSC under the reg no 10089477.

Caledonia Bidco Limited
Address: Methuen Park Methuen Park, Chippenham, SN14 0WT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Registrar Of Companies
Registration number 10089477
Notified on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caledonia Bidco Limited
Address: Dalepak Style Way, Swan Valley, Northampton, NN4 9EX, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10089477
Notified on 15 April 2016
Ceased on 10 September 2021
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 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
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