LINPAC SENIOR HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LINPAC SENIOR HOLDINGS LIMITED

COMPANY NUMBER
06964763

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/07/2009 (15 years and 5 months old)

WEBSITE
www.linpacpackaging.com

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/07/2009 11/01/2010
SENIOR LENDERS PACKAGING LIMITED

REGISTERED ADDRESS

LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT
WEST YORKSHIRE
WF7 5DE

Telephone: 01977692111
TPS: No

TRADING ADDRESSES

Wakefield Road
Featherstone
Pontefract
West Yorkshire
WF7 5DE

Telephone: 692111

Credit Risk Overview

Want to learn more about LINPAC SENIOR HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£86.6M

73.69%

TOTAL LIABILITIES

£18M

91.87%

NET ASSETS

£86.6M

73.69%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEW LINPAC LUXCO 2	N/A	N/A
LINPAC SENIOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINPAC GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Board Member Nicholas Thomas Williamson (931608775) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINPAC SENIOR HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LINPAC SENIOR HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£86.6M

73.69%

TOTAL LIABILITIES

£18M

91.87%

NET ASSETS

£86.6M

73.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW LINPAC LUXCO 2 SARL	Owned: 100.00 %	Shares: 328,790,480,925	Price per share: £0.00	Total Value: £32,879.05
NEW LINPAC LUXCO 2 SARL	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Alan Richards 08/03/2021 - Present (3 years and 9 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Nicholas Thomas Williamson 10/12/2023 - Present (1years) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
LAW DEBENTURE CORPORATE SERVICES LIMITED 16/07/2009 - Present (15 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 170 Past: 204	View Report
Ian Kenneth Bowden 16/07/2009 - Present (15 years and 5 months) Born in Dec 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 158	View Report
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 16/07/2009 - 29/10/2009 (3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KLEOPATRA HOLDINGS 1 SCA	N/A	N/A
KLOCKNER PENTAPLAST GMBH	N/A	N/A
KLEOPATRA UK LIMITED	Active - Accounts Filed	View Report
KLOCKNER PENTAPLAST LIMITED	Active - Accounts Filed	View Report
NEW LINPAC LUXCO 2	N/A	N/A
LINPAC SENIOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINPAC GROUP LIMITED	Active - Accounts Filed	View Report
LINPAC FINANCE LIMITED	Active - Accounts Filed	View Report
LINPAC ENVIRONMENTAL LIMITED	Non-Trading	View Report
LINPAC GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINPAC EUROPE LIMITED	Active - Accounts Filed	View Report
LINPAC FINANCE (NO. 3) LIMITED	Company is dissolved	View Report
LA 2012 LIMITED	Active - Accounts Filed	View Report
LINPAC MOULDINGS LIMITED	Company is dissolved	View Report
LINPAC FINANCE (NO.2) LIMITED	Company is dissolved	View Report
LINPAC FINCO LTD	Active - Accounts Filed	View Report
LINPAC PACKAGING LIMITED	Active - Accounts Filed	View Report
LINPAC PACKAGING CHINA HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINPAC PLASTICS (G.B.) LIMITED	Company is dissolved	View Report
LINPAC METAL PACKAGING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Board Member Nicholas Thomas Williamson (931608775) Appointed
Date: 16/01/2024	Event: Adam Richard Barnett (915443352) has left the board
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Mark Alan Richards (928166812) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 11/12/2019	Event: New Board Member Adam Richard Barnett (915443352) Appointed
Date: 12/11/2019	Event: Robert Burton Lence (924252848) has left the board
Date: 12/11/2019	Event: New Company Secretary Roxane Manuela Tamas (926421809) Appointed
Date: 19/08/2019	Event: Carsten Gunter Heldmann (917898331) has left the board
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: Michael Philip Nicholls (913357075) has left the board
Date: 16/07/2019	Event: Daniel Alexander Dayan (911486799) has left the board
Date: 26/04/2019	Event: New Board Member Carsten Gunter Heldmann (917898331) Appointed
Date: 26/04/2019	Event: New Board Member John Alfred Jones (906748372) Appointed
Date: 01/11/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Simon Joseph (914761997) has left the board
Date: 31/01/2018	Event: New Company Secretary Robert Burton Lence (924252848) Appointed
Date: 15/08/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Annual Return filed
Date: 07/07/2017	Event: Per Harkjaer (912703262) has left the board
Date: 07/07/2017	Event: Anthony James O'Carroll (919054574) has left the board
Date: 07/07/2017	Event: Peter Douglas Coleman (913024920) has left the board
Date: 07/07/2017	Event: Jean Marie Demeautis (919959992) has left the board
Date: 09/08/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 28/09/2015	Event: New Board Member Per Harkjaer (912703262) Appointed
Date: 26/08/2015	Event: New Annual Return filed
Date: 15/08/2015	Event: New Annual Return filed
Date: 27/07/2015	Event: New Board Member Jean Marie Demeautis (919959992) Appointed
Date: 04/06/2015	Event: Mark Ewart Aldridge (906683295) has left the board
Date: 04/06/2015	Event: Richard Neil Paul (904309921) has left the board
Date: 04/06/2015	Event: Leslie Thomas Richard Higgins (906693887) has left the board
Date: 19/05/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Board Member Anthony James O'Carroll (919054574) Appointed
Date: 23/04/2015	Event: New Board Member Daniel Alexander Dayan (911486799) Appointed
Date: 16/02/2015	Event: New Board Member Michael Philip Nicholls (913357075) Appointed
Date: 16/02/2015	Event: Johan Van De Steen (918538096) has left the board
Date: 15/12/2014	Event: New Board Member Peter Douglas Coleman (913024920) Appointed
Date: 15/12/2014	Event: Peter Douglas Coleman (919320816) has left the board
Date: 08/12/2014	Event: New Board Member Peter Douglas Coleman (919320816) Appointed

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LINPAC SENIOR HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£86.6M

£18M

£86.6M

People Overview

2

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£86.6M

£18M

£86.6M

Accounts

People Overview

2

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™