Logo Packaging International Holdings Limited

General information

Name:

Logo Packaging International Holdings Ltd

Office Address:

Sgs Hull Brewery House Silvester Street HU1 3HA Hull

Number: 08518644

Incorporation date: 2013-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08518644 is the registration number used by Logo Packaging International Holdings Limited. It was registered as a Private Limited Company on 2013-05-07. It has been actively competing on the British market for eleven years. This enterprise can be reached at Sgs Hull Brewery House Silvester Street in Hull. The headquarters' zip code assigned is HU1 3HA. This enterprise's classified under the NACE and SIC code 18130 and their NACE code stands for Pre-press and pre-media services. Logo Packaging International Holdings Ltd released its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-04-20.

According to the latest data, the business is led by a solitary director: Terence K., who was appointed six years ago. Since 2019 Anna M., had performed assigned duties for the business up until the resignation 4 years ago. In addition a different director, including Richard J. resigned in 2019. Furthermore, the managing director's assignments are regularly helped with by a secretary - Justin S., who was chosen by the business in 2018.

Company staff

Justin S.

Role: Secretary

Appointed: 31 December 2018

Latest update: 5 December 2023

Terence K.

Role: Director

Appointed: 31 July 2018

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm are as follows: Sgs International Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Louisville at Suite 400, Kentucky 40202 and was registered as a PSC under the reg no 4056313.

Sgs International Llc
Address: 626 W. Main Street Suite 400, Louisville, Kentucky 40202, United States
Legal authority State Of Delaware, United States
Legal form Limited Liability Company
Country registered United States
Place registered State Of Delaware, United States, Division Of Corporations
Registration number 4056313
Notified on 12 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Multinational Conglomerate Coöperatief U.A.
Address: 10 Basisweg, Amsterdam, 1043 AP, Netherlands
Legal authority Netherlands
Legal form A Cooperative
Notified on 6 April 2016
Ceased on 12 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Victor K.
Notified on 12 February 2018
Ceased on 12 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sgs International Llc
Address: 626 Suite 500, West Main Street, Louisville, Kentucky, United States
Legal authority Usa
Legal form Llp
Country registered Usa
Place registered Usa
Registration number 4056313
Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Cessation of a person with significant control 2023/12/12 (PSC07)
filed on: 14th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 18130 : Pre-press and pre-media services
10
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