Packetts Holdings Limited

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General information

Name:

Packetts Holdings Ltd

Office Address:

Salts Wharf Ashley Lane BD17 7DB Shipley

Number: 09107369

Incorporation date: 2014-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Packetts Holdings Limited is established as Private Limited Company, located in Salts Wharf, Ashley Lane in Shipley. It's located in BD17 7DB. This company has been working since 2014-06-30. Its registration number is 09107369. The firm's classified under the NACE and SIC code 70100 meaning Activities of head offices. 2022-03-31 is the last time the company accounts were reported.

According to the information we have, this particular limited company was started in June 2014 and has so far been run by seven directors, and out this collection of individuals five (Robert O., Graeme L., Edward H. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Shoosmiths Secretaries Limited.

Financial data based on annual reports

Company staff

Shoosmiths Secretaries Limited

Role: Corporate Secretary

Appointed: 26 July 2022

Address: Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Latest update: 4 March 2024

Robert O.

Role: Director

Appointed: 15 September 2021

Latest update: 4 March 2024

Graeme L.

Role: Director

Appointed: 15 September 2021

Latest update: 4 March 2024

Edward H.

Role: Director

Appointed: 08 February 2021

Latest update: 4 March 2024

Alistair H.

Role: Director

Appointed: 08 February 2021

Latest update: 4 March 2024

Marshall S.

Role: Director

Appointed: 30 June 2014

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Jgl Bidco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huntingdon at Washingley Road, PE29 6SR, Cambridgeshire and was registered as a PSC under the registration number 13043860.

Jgl Bidco 1 Limited
Address: Coversure House, Vantage Park Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 13043860
Notified on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marshall S.
Notified on 6 April 2017
Ceased on 8 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-06-30
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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