ALLPACK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLPACK GROUP HOLDINGS LIMITED
COMPANY NUMBER
07085819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
24/11/2009
(14 years and 11 months old)
WEBSITE
www.allpack.uk.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CANNOCK
WS11 8LD
Telephone: 01922472400
TPS: No
Middlemore Lane West
Aldridge
Walsall
West Midlands
WS9 8BH
Telephone: 472400
Somerville House Blakeney Way
Kingswood Lakeside
Cannock
WS11 8LD
WS11 8LD
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 |
|---|---|---|
| ALLPACK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLPACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLPACK GROUP 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 ALLPACK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLPACK GROUP 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 |
|---|---|---|---|---|
|
24/11/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2009 - Present (14 years and 11 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/12/2009 - Present (14 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/12/2009 - Present (14 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
11/12/2009 - Present (14 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLPACK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLPACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/07/2022 | Karla Olwen Clarke (914662730) has left the board |
| 25/07/2022 | Pollyanna Clarke (914662762) has left the board |
| 25/07/2022 | Penelope Kathleen Clarke (914662543) has left the board |
| 25/07/2022 | Tanya Faye Clarke (914662743) has left the board |
| 30/11/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 08/04/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 25/11/2013 | Rhoda Clarke (914816757) has left the board |
| 25/11/2013 | Benjamin Clarke (914639906) has left the board |
| 29/10/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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