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Propack Holdings Limited (reg no 01091124) is a private limited company legally formed on 1973-01-17. The business can be found at 10 Hill Wootton Road, Leek Wootton, Warwick CV35 7QL. Changed on 1997-11-03, the previous name the company utilized was P.j. Fleming (Latin America) Limited. Propack Holdings Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Propack Holdings Limited
Number 01091124
Date of Incorporation: 17th January 1973
End of financial year: 31 March
Address: 10 Hill Wootton Road, Leek Wootton, Warwick, CV35 7QL
SIC code: 68209 - Other letting and operating of own or leased real estate
64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Evelyn F. (in the company from 31 December 1991), Patrick F. (appointment date: 31 December 1991). The Companies House lists 2 persons of significant control, namely: Evelyn F. has over 1/2 to 3/4 of shares , Patrick F. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 157,894 312,061 283,501 268,994 93,813 102,295 170,420 150,999 124,794 329,524 431,793 388,081
Fixed Assets 752,101 531,517 535,696 535,454 535,273 535,137 535,035 540,433 563,498 557,682 553,319 732,611
Number Shares Allotted - 930 930 930 930 - - - - - - -
Shareholder Funds 823,003 822,696 798,044 781,591 608,387 - - - - - - -
Tangible Fixed Assets 1,716 1,287 966 724 543 - - - - - - -
Total Assets Less Current Liabilities 863,465 822,696 798,044 781,591 608,387 618,338 686,078 669,636 663,456 859,008 955,092 1,079,522

People with significant control

Evelyn F.
6 April 2016
Nature of control: 50,01-75% shares
Patrick F.
6 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 23rd, October 2023 | accounts 		Free Download (9 pages)

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