PACKETTS HOLDINGS LIMITED
Non-Trading
General Information
NAME
PACKETTS HOLDINGS LIMITED
COMPANY NUMBER
09107369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2014
(10 years and 4 months old)
WEBSITE
PACKETTS.COM
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHIPLEY
BD17 7DB
Telephone: 441274206500
TPS: No
Salts Wharf
Ashley Lane
Shipley
West Yorkshire
BD17 7DB
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 |
|---|---|---|
| PACKETTS HOLDINGS LIMITED | Non-Trading | View Report |
| SYDNEY PACKETT & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PACKETTS 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 PACKETTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKETTS 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 |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/02/2021 - Present (3 years and 8 months) 08/02/2021 - Present (3 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 40 Past: 20 |
View Report |
|
08/02/2021 - Present (3 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
15/09/2021 - Present (3 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 28 Past: 78 |
View Report |
|
15/09/2021 - Present (3 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 22 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACKETTS HOLDINGS LIMITED | Non-Trading | View Report |
| SYDNEY PACKETT & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 05/08/2022 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 28/07/2022 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (929839082) Appointed |
| 28/07/2022 | Anna Saeidi (928728395) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 27/09/2021 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 20/09/2021 | New Board Member Robert Charles William Organ (928734269) Appointed |
| 20/09/2021 | New Board Member Robert Charles William Organ (928734269) Appointed |
| 17/09/2021 | Lisa Siggery (927958918) has left the board |
| 17/09/2021 | New Company Secretary Anna Saeidi (928728395) Appointed |
| 17/09/2021 | New Board Member Graeme Neal Lalley (925216521) Appointed |
| 25/02/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Edward George Fitzgerald Hannan (918463015) Appointed |
| 15/02/2021 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 15/02/2021 | New Company Secretary Lisa Siggery (927958918) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 07/09/2017 | Andrew Sydney Packett (901399345) has left the board |
| 28/06/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 17/01/2017 | Charles Michael Packett (901399344) has left the board |
| 28/06/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 15/10/2014 | New Board Member Charles Michael Packett (901399344) Appointed |
| 14/10/2014 | New Board Member Andrew Sydney Packett (901399345) Appointed |
| 13/08/2014 | New Company Secretary Robert Andrew Marshall (919006817) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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