Inspirepac Holdings Limited

General information

Name:

Inspirepac Holdings Ltd

Office Address:

Cunard Buildings Water Street Pier Head L3 1SF Liverpool

Number: 07050099

Incorporation date: 2009-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07050099 is a registration number assigned to Inspirepac Holdings Limited. The company was registered as a Private Limited Company on 2009-10-20. The company has existed on the market for the last 10 years. The enterprise can be found at Cunard Buildings Water Street Pier Head in Liverpool. The main office's post code assigned to this place is L3 1SF. It 's been ten years since Inspirepac Holdings Limited is no longer recognized under the business name Hallco 1716. The company's classified under the NACE and SIC code 64204 and has the NACE code: Activities of distribution holding companies. Its most recent filed accounts documents were submitted for the period up to 2017/12/31 and the latest annual confirmation statement was submitted on 2018/02/20.

Because of this particular company's size, it was vital to choose further directors: Clive B. and Hugh M. who have been working together for 4 years to fulfil their statutory duties for this specific firm. Moreover, the director's responsibilities are often assisted with by a secretary - Nicola P., who was appointed by this firm on 2015-04-14.

  • Previous company's names
  • Inspirepac Holdings Limited 2009-11-17
  • Hallco 1716 Limited 2009-10-20

Financial data based on annual reports

Company staff

Clive B.

Role: Director

Appointed: 14 April 2015

Latest update: 1 January 2019

Hugh M.

Role: Director

Appointed: 14 April 2015

Latest update: 1 January 2019

Nicola P.

Role: Secretary

Appointed: 14 April 2015

Latest update: 1 January 2019

People with significant control

The companies with significant control over this firm are: Smurfit Kappa 100 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Water Street, Pier Head, L3 1SF and was registered as a PSC under the reg no 06798282.

Smurfit Kappa 100 Ltd
Address: 3rd Floor, Cunard Building Water Street, Pier Head, Liverpool, L3 1SF, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06798282
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 06 March 2019
Confirmation statement last made up date 20 February 2018
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Fri, 16th Nov 2018 - the day director's appointment was terminated (TM01)
filed on: 29th, November 2018
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
9
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