MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
08568879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2013
(11 years and 6 months old)
WEBSITE
multipkg.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/11/2013
25/07/2014
CHESAPEAKE FINANCE 2 LIMITED
View all previous names
NOTTINGHAM
NG8 6AW
Telephone: 01159796300
TPS: No
Millennium Way West
NOTTINGHAM
NG8 6AW
Credit Risk Overview
Want to learn more about MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED?
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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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | Mark Shaw (928660485) has left the board |
Credit Risk Overview
Want to learn more about MULTI PACKAGING SOLUTIONS GLOBAL 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 MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTI PACKAGING SOLUTIONS GLOBAL 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 |
|---|---|---|---|---|
|
10/02/2017 - Present (7 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
28/11/2019 - Present (5years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
13/06/2013 - 26/04/2016 (2 years and 10 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/06/2013 - 30/09/2013 (3 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAUNGZHOU MULTI PACKAGING SOLUTIONS LTD | N/A | N/A |
| MULTI PACKAGING SOLUTIONS LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | Mark Shaw (928660485) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Steven Billings Nickerson (928910665) Appointed |
| 09/11/2021 | New Board Member Steven Billings Nickerson (928910665) Appointed |
| 09/11/2021 | Kevin Alden Maxwell (925636664) has left the board |
| 09/11/2021 | Kevin Alden Maxwell (925636664) has left the board |
| 09/11/2021 | New Board Member Steven Billings Nickerson (928910665) Appointed |
| 09/11/2021 | Kevin Alden Maxwell (925636664) has left the board |
| 12/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Kevin Alden Maxwell (925636664) Appointed |
| 13/12/2019 | New Board Member Neil Wilkinson (923776563) Appointed |
| 02/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 14/11/2018 | Timothy Whitfield (910152867) has left the board |
| 10/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | Ricki Brent Smith (915012627) has left the board |
| 28/06/2017 | New Annual Return filed |
| 25/04/2017 | William Hemmings Hogan (916918837) has left the board |
| 17/03/2017 | New Accounts filed |
| 22/02/2017 | Yves Luc Regniers (915904848) has left the board |
| 22/02/2017 | New Board Member Mark John Wenham (922444795) Appointed |
| 22/02/2017 | New Board Member Andrew Darrington (920739784) Appointed |
| 22/02/2017 | New Board Member Timothy Whitfield (910152867) Appointed |
| 20/07/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Yves Luc Regniers (915904848) Appointed |
| 09/05/2016 | Yves Luc Regniers (920765294) has left the board |
| 05/05/2016 | New Board Member William Hemmings Hogan (916918837) Appointed |
| 02/05/2016 | Zeina Jalal Bain (917901585) has left the board |
| 02/05/2016 | New Board Member Yves Luc Regniers (920765294) Appointed |
| 02/05/2016 | Dennis Kaltman (918554974) has left the board |
| 02/05/2016 | Thomas Souleles (918554973) has left the board |
| 02/05/2016 | Richard Copans (918554972) has left the board |
| 02/05/2016 | Marc Peter Shore (916918835) has left the board |
| 02/05/2016 | Eric John Kump (909524137) has left the board |
| 13/04/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 11/06/2015 | Change in Reg. Office |
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