Linpac Senior Holdings Limited

General information

Name:

Linpac Senior Holdings Ltd

Office Address:

Linpac Wakefield Road Featherstone WF7 5DE Pontefract

Number: 06964763

Incorporation date: 2009-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Linpac Senior Holdings Limited. This company was established 15 years ago and was registered under 06964763 as its registration number. This particular headquarters of this company is registered in Pontefract. You may visit them at Linpac Wakefield Road, Featherstone. fourteen years from now the firm changed its name from Senior Lenders Packaging to Linpac Senior Holdings Limited. This enterprise's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Linpac Senior Holdings Ltd reported its latest accounts for the period that ended on 2021-12-31. The business latest confirmation statement was filed on 2023-07-21.

Mark R. and Adam B. are the enterprise's directors and have been doing everything they can to help the company since March 2021.

  • Previous company's names
  • Linpac Senior Holdings Limited 2010-01-11
  • Senior Lenders Packaging Limited 2009-07-16

Company staff

Mark R.

Role: Director

Appointed: 08 March 2021

Latest update: 12 December 2023

Adam B.

Role: Director

Appointed: 20 August 2019

Latest update: 12 December 2023

People with significant control

The companies that control this firm include: New Linpac Luxco 2 S.A.R.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1855 Luxembourg at Ave. J.f. Kennedy and was registered as a PSC under the registration number B 214.668.

New Linpac Luxco 2 S.A.R.L.
Address: 46a Ave. J.F. Kennedy, 1855 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Sociétés
Registration number B 214.668
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victor K.
Notified on 30 June 2016
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2021-12-31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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