Spiral Packs (holdings) Limited

General information

Name:

Spiral Packs (holdings) Ltd

Office Address:

Kings Lodge London Road West Kingsdown TN15 6AR Sevenoaks

Number: 03161850

Incorporation date: 1996-02-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 marks the founding of Spiral Packs (holdings) Limited, the company that is situated at Kings Lodge London Road, West Kingsdown in Sevenoaks. This means it's been 28 years Spiral Packs (holdings) has existed on the British market, as it was registered on 1996-02-20. The registration number is 03161850 and the company zip code is TN15 6AR. The company has operated under three previous names. The first official name, Spiral Packs (holdings), was changed on 1996-03-19 to Tunfran. The current name, in use since 1996, is Spiral Packs (holdings) Limited. This enterprise's SIC code is 99999 - Dormant Company. The business most recent annual accounts describe the period up to April 30, 2023 and the latest confirmation statement was released on June 25, 2023.

As the information gathered suggests, the firm was built in 1996-02-20 and has been managed by eleven directors, and out of them three (Paul H., Jeremy H. and Gary B.) are still in the management.

  • Previous company's names
  • Spiral Packs (holdings) Limited 1996-04-09
  • Tunfran Limited 1996-03-19
  • Spiral Packs (holdings) Limited 1996-02-20

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 22 June 2023

Latest update: 8 December 2023

Jeremy H.

Role: Director

Appointed: 22 June 2023

Latest update: 8 December 2023

Gary B.

Role: Director

Appointed: 22 June 2023

Latest update: 8 December 2023

People with significant control

The companies that control this firm include: Hhb Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at London Road, West Kingsdown, TN15 6AR, Kent and was registered as a PSC under the registration number 14413539.

Hhb Holdings Limited
Address: Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Engalnd And Wales
Registration number 14413539
Notified on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth F.
Notified on 10 September 2019
Ceased on 22 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard F.
Notified on 6 April 2016
Ceased on 10 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2017-04-30 (AA)
filed on: 19th, October 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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