MONDI PACKAGING UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONDI PACKAGING UK HOLDINGS LIMITED
COMPANY NUMBER
03714255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/1999
(25 years and 10 months old)
WEBSITE
http://board24.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/1999
20/04/1999
MONDI PACKAGING (UK) LIMITED
SURREY
KT13 0NY
Telephone: 01932826300
TPS: No
Carlisle Road
Stonehouse
Larkhall
Lanarkshire
ML9 3PX
Ground Floor, Building 5
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY
Telephone: 510022
Unit 1c
Wellheads Crescent
Wellheads Industrial Estate
Aberdeen, Aberdeenshire
AB21 7GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDI PACKAGING SARL | N/A | N/A |
| MONDI PACKAGING UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONDI PACKAGING (DELTA) LIMITED | Non-Trading | View Report |
| MONDI PACKAGING SARL | N/A | N/A |
| MONDI PACKAGING UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONDI PACKAGING (DELTA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONDI PACKAGING UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONDI PACKAGING UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDI PACKAGING UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2016 - Present (7 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/02/1999 - Present (25 years and 10 months) 16/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/02/1999 - 19/03/1999 (1 months) Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | Wolfgang Berger (922418338) has left the board |
| 25/11/2022 | New Board Member Fatma Sebnem Gueler Pozzovivo (930255968) Appointed |
| 13/08/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 10/02/2017 | Herwig Stuerzenbecher (915180276) has left the board |
| 10/02/2017 | New Board Member Wolfgang Berger (922418338) Appointed |
| 06/01/2017 | Carol Anne Hunt (911767297) has left the board |
| 06/01/2017 | New Board Member Jennifer Louise Hampshire (922172759) Appointed |
| 04/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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