All-pak Engineering Holdings Limited

General information

Name:

All-pak Engineering Holdings Ltd

Office Address:

The Grey House 3 Broad Street PE9 1PG Stamford

Number: 12279909

Incorporation date: 2019-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

All-pak Engineering Holdings Limited may be gotten hold of in The Grey House, 3 Broad Street in Stamford. The firm post code is PE9 1PG. All-pak Engineering Holdings has been present on the market for 5 years. The firm reg. no. is 12279909. The business name of this business was changed in 2023 to All-pak Engineering Holdings Limited. The company previous registered name was Omg Spv 1. This firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Its latest accounts describe the period up to 31st October 2022 and the latest confirmation statement was submitted on 31st October 2022.

For this company, many of director's duties up till now have been executed by Nicholas B. and Richard O.. Out of these two managers, Richard O. has supervised company the longest, having become a vital part of company's Management Board on October 2019.

Executives with significant control over the firm are: Nicholas B. owns 1/2 or less of company shares. Richard O. owns 1/2 or less of company shares.

  • Previous company's names
  • All-pak Engineering Holdings Limited 2023-08-10
  • Omg Spv 1 Limited 2019-10-24

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 28 July 2023

Latest update: 1 December 2023

Richard O.

Role: Director

Appointed: 24 October 2019

Latest update: 1 December 2023

People with significant control

Nicholas B.
Notified on 28 July 2023
Nature of control:
1/2 or less of shares
Richard O.
Notified on 28 July 2023
Nature of control:
1/2 or less of shares
Omg Group Holdings Limited
Address: Unit 10, Tinwell Business Park Steadfold Lane, Stamford, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12278295
Notified on 24 October 2019
Ceased on 28 July 2023
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-24
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 31st Oct 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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