Linpac Senior Holdings Limited. net worth, address, company information. Free

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Linpac Senior Holdings Limited (Companies House Registration Number 06964763) is a private limited company incorporated on 2009-07-16. This enterprise was registered at Linpac Wakefield Road, Featherstone, Pontefract WF7 5DE. Changed on 2010-01-11, the previous name the company used was Senior Lenders Packaging Limited. Linpac Senior Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Linpac Senior Holdings Limited
Number	06964763
Date of Incorporation:	2009-07-16
End of financial year:	31 December
Address:	Linpac Wakefield Road, Featherstone, Pontefract, WF7 5DE
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this company, we can name: Mark R. (appointed on 08 March 2021), Adam B. (appointment date: 20 August 2019). The official register lists 2 persons of significant control, namely: New Linpac Luxco 2 S.A.R.L. is located at Ave. J.f. Kennedy, 1855 Luxembourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Victor K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

New Linpac Luxco 2 S.A.R.L.

30 June 2017

Address	46a Ave. J.F. Kennedy, 1855 Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Sociétés
Registration number	B 214.668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victor K.

30 June 2016 - 30 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to 2021-12-31 filed on: 31st, July 2023 \| accounts	Free Download (41 pages)

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(AA) Full accounts data made up to 2021-12-31 filed on: 31st, July 2023 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 14th, December 2021 \| accounts	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 17th, September 2021 \| incorporation	Free Download (51 pages)
(MA) Memorandum and Articles of Association filed on: 21st, August 2021 \| incorporation	Free Download (51 pages)
(CAP-SS) Solvency Statement dated 10/08/21 filed on: 18th, August 2021 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 2021-08-18: 32879.25 EUR filed on: 18th, August 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 18th, August 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, August 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2021-08-10: 328790481.13 EUR filed on: 18th, August 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-06-03: 36721.80 EUR filed on: 25th, June 2021 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 03/06/21 filed on: 9th, June 2021 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, June 2021 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 9th, June 2021 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 2021-06-09: 36721.80 EUR filed on: 9th, June 2021 \| capital	Free Download (6 pages)
(SH19) Statement of Capital on 2021-04-27: 36721.80 EUR filed on: 27th, April 2021 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 27th, April 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 22/04/21 filed on: 27th, April 2021 \| insolvency	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 19th, December 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 29th, October 2018 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 8th, August 2017 \| accounts	Free Download (46 pages)
(SH01) Statement of Capital on 2016-07-11: 138478.41 EUR filed on: 6th, September 2016 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, July 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities filed on: 11th, July 2016 \| resolution	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 5th, May 2016 \| accounts	Free Download (48 pages)
(SH19) Statement of Capital on 2016-04-07: 130978.04 EUR filed on: 7th, April 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 16th, March 2016 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2016-02-23: 130978.04 EUR filed on: 16th, March 2016 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 23/02/16 filed on: 16th, March 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 7th, March 2016 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 18th, August 2015 \| annual return	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 18th, August 2015 \| annual return	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 18th, August 2015 \| annual return	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 18th, August 2015 \| annual return	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 11th, August 2015 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2015-08-11: 100199.18 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 15th, May 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 31st, August 2014 \| annual return	Free Download (23 pages)
(SH01) Statement of Capital on 2014-08-31: 10000118.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 5th, August 2013 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 30th, July 2013 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 13th, August 2012 \| accounts	Free Download (53 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 2nd, August 2012 \| annual return	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 22nd, July 2011 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 4th, May 2011 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 13th, August 2010 \| annual return	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2010 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2010 \| resolution	Free Download (39 pages)
(SH01) Statement of Capital on 2009-12-21: 10000118.00 GBP filed on: 4th, January 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-01-03 filed on: 3rd, January 2010 \| resolution	Free Download (1 page)
(AA01) Current accounting period extended from 2010-07-31 to 2010-12-31 filed on: 21st, December 2009 \| accounts	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, July 2009 \| incorporation	Free Download (20 pages)

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