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Packetts Holdings Limited (Companies House Registration Number 09107369) is a private limited company created on 2014-06-30. The company has its registered office at Salts Wharf, Ashley Lane, Shipley BD17 7DB. Packetts Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Packetts Holdings Limited
Number	09107369
Date of Incorporation:	June 30, 2014
End of financial year:	31 March
Address:	Salts Wharf, Ashley Lane, Shipley, BD17 7DB
SIC code:	70100 - Activities of head offices

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Robert O. (in the company from 15 September 2021), Graeme L. (appointment date: 15 September 2021), Edward H. (appointed on 08 February 2021). The official register indexes 2 persons of significant control, namely: Jgl Bidco 1 Limited can be found at Washingley Road, PE29 6SR Huntingdon, Cambridgeshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marshall S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	500	770	770	175,770	40,720	-
Total Assets Less Current Liabilities	2,062,563	2,059,892	2,117,930	2,487,633	2,352,583	2,312,583
Fixed Assets	2,311,863	-	-	-	-	-
Shareholder Funds	556,876	-	-	-	-	-

People with significant control

Jgl Bidco 1 Limited

8 February 2021

Address	Coversure House, Vantage Park Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	13043860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall S.

6 April 2017 - 8 February 2021

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 8th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 8th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-12-08 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-12-15 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-12-08 filed on: 6th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 4th, January 2023 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on 2022-07-26 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AP04) On 2022-07-26 - new secretary appointed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091073690006, created on 2022-06-06 filed on: 8th, June 2022 \| mortgage	Free Download (15 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2021-12-08 filed on: 15th, December 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2021-09-15 filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-15 filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-08-11 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP03) On 2021-09-15 - new secretary appointed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-27 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, February 2021 \| incorporation	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 22nd, February 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 22nd, February 2021 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened from 2021-11-30 to 2021-03-31 filed on: 11th, February 2021 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 091073690005 in full filed on: 11th, February 2021 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-08 filed on: 11th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-02-08 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP03) On 2021-02-08 - new secretary appointed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-02-08 filed on: 11th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-08 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-08 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-12-08 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 091073690005, created on 2020-11-11 filed on: 12th, November 2020 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 091073690004 in full filed on: 9th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 091073690001 in full filed on: 9th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 091073690003 in full filed on: 9th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 091073690002 in full filed on: 9th, September 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-06-22 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 28th, April 2020 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 6th, March 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, March 2020 \| resolution	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019-06-22 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 2nd, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-06-22 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 22nd, February 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2017-08-18 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-22 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2016-12-01 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-06-22 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-06-30 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-17: 200.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 21st, October 2014 \| resolution
(MR01) Registration of charge 091073690004, created on 2014-10-09 filed on: 15th, October 2014 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 091073690003, created on 2014-10-09 filed on: 14th, October 2014 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 091073690002, created on 2014-10-09 filed on: 14th, October 2014 \| mortgage	Free Download (34 pages)
(AP01) New director was appointed on 2014-10-09 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-09 filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091073690001, created on 2014-10-09 filed on: 10th, October 2014 \| mortgage	Free Download (34 pages)
(AP03) On 2014-08-11 - new secretary appointed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-06-30 to 2015-11-30 filed on: 11th, August 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, June 2014 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2014-06-30: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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