Packaging Depot Limited (Companies House Registration Number 12447397) is a private limited company established on 2020-02-06 originating in England. The firm is located at Unit 3B-3D Ratcliffe Mills Business Park, Forge Lane, Dewsbury WF12 9BU. Changed on 2022-12-08, the previous name the company used was Celeste Catering Limited. Packaging Depot Limited is operating under SIC: 46900 - "non-specialised wholesale trade".

Company details

Name Packaging Depot Limited
Number 12447397
Date of Incorporation: Thu, 6th Feb 2020
End of financial year: 29 February
Address: Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Aman D. (in the company from 06 December 2022). The official register reports 6 persons of significant control, namely: Dalal Holdings Ltd is located at Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aman D. has 1/2 or less of shares, 1/2 or less of voting rights, Sadiq D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dalal Holdings Ltd
1 December 2023
Address Unit 3b-3d Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 13144422
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aman D.
6 February 2020 - 1 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sadiq D.
6 February 2020 - 1 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adam D.
31 December 2021 - 6 December 2022
Nature of control: right to appoint and remove directors
Rehana D.
31 December 2021 - 6 December 2022
Nature of control: right to appoint and remove directors
Anthony G.
6 February 2020 - 6 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA01) Current accounting period shortened to Wednesday 31st January 2024, originally was Thursday 29th February 2024.
filed on: 14th, January 2024 | accounts
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