WEIGHTPACK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
WEIGHTPACK HOLDING LIMITED
COMPANY NUMBER
07963052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
3rd Floor Portman House
2 Portman Street
London
W1H 6DU
W1H 6DU
9 Seagrave Road
London
SW6 1RP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Anna Maria Kastal (931328828) Appointed |
| 10/04/2024 | Jeffery John Whelan (913245386) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEIGHTPACK HOLDING 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 WEIGHTPACK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIGHTPACK HOLDING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (7 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/02/2012 - 25/02/2016 (4years) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/02/2012 - 26/08/2014 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/2012 - 21/01/2015 (2 years and 9 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/04/2013 - 25/02/2016 (2 years and 10 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Anna Maria Kastal (931328828) Appointed |
| 10/04/2024 | Jeffery John Whelan (913245386) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 10/03/2020 | Gianguido Corniani (920608653) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 05/11/2019 | New Board Member Jeffery John Whelan (913245386) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 23/07/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 12/06/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 05/10/2016 | ICM SECRETARIES LTD (919045439) has left the board |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | Matteo Michele Albera (918988420) has left the board |
| 17/03/2016 | Carlo Corniani (917828091) has left the board |
| 17/03/2016 | Mario Gabriele Albera (916698364) has left the board |
| 17/03/2016 | New Board Member Gianguido Corniani (920608653) Appointed |
| 28/12/2015 | New Accounts filed |
| 22/12/2015 | Matteo Michele Albera (920230815) has left the board |
| 22/12/2015 | New Board Member Matteo Michele Albera (918988420) Appointed |
| 04/11/2015 | New Board Member Matteo Michele Albera (920230815) Appointed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | Gianguido Corniani (916836147) has left the board |
| 21/01/2015 | New Accounts filed |
| 02/09/2014 | Federica Bertollini (916836154) has left the board |
| 02/09/2014 | New Company Secretary ICM SECRETARIES LTD (919045439) Appointed |
| 04/07/2014 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 27/06/2014 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Board Member Carlo Corniani (917828091) Appointed |
| 15/03/2013 | New Annual Return filed |
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