Linpac Group Holdings Limited

General information

Name:

Linpac Group Holdings Ltd

Office Address:

Linpac Wakefield Road Featherstone WF7 5DE Pontefract

Number: 00677556

Incorporation date: 1960-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linpac Group Holdings Limited could be reached at Linpac Wakefield Road, Featherstone in Pontefract. Its zip code is WF7 5DE. Linpac Group Holdings has been active on the market since it was registered in 1960. Its Companies House Reg No. is 00677556. Established as Linpac Group, the firm used the name until 13th February 2004, then it got changed to Linpac Group Holdings Limited. This company's Standard Industrial Classification Code is 70100, that means Activities of head offices. The firm's most recent financial reports cover the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-06-01.

In the company, the majority of director's obligations have been met by Nicholas W. and Mark R.. Out of these two individuals, Mark R. has carried on with the company for the longest period of time, having been one of the many members of company's Management Board since 8th March 2021.

  • Previous company's names
  • Linpac Group Holdings Limited 2004-02-13
  • Linpac Group Limited 1960-12-12

Company staff

Nicholas W.

Role: Director

Appointed: 14 November 2023

Latest update: 7 April 2024

Mark R.

Role: Director

Appointed: 08 March 2021

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Linpac Finance Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pontefract at Wakefield Road, Featherstone, WF7 5DE and was registered as a PSC under the reg no 1228269.

Linpac Finance Ltd.
Address: Wakefield Road Wakefield Road, Featherstone, Pontefract, WF7 5DE, England
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1228269
Notified on 27 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victor K.
Notified on 6 April 2016
Ceased on 27 May 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 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
63
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