Spiral Packs (Holdings) Limited (reg no 03161850) is a private limited company legally formed on 1996-02-20 in United Kingdom. The business was registered at Kings Lodge London Road, West Kingsdown, Sevenoaks TN15 6AR. Changed on 1996-04-09, the previous name the firm utilized was Tunfran Limited. Spiral Packs (Holdings) Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name Spiral Packs (holdings) Limited
Number 03161850
Date of Incorporation: 1996/02/20
End of financial year: 30 April
Address: Kings Lodge London Road, West Kingsdown, Sevenoaks, TN15 6AR
SIC code: 99999 - Dormant Company

As for the 3 directors that can be found in this firm, we can name: Paul H. (in the company from 22 June 2023), Jeremy H. (appointment date: 22 June 2023), Gary B. (appointed on 22 June 2023). The Companies House lists 3 persons of significant control, namely: Hhb Holdings Limited is located at London Road, West Kingsdown, TN15 6AR Sevenoaks, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elizabeth F. has 1/2 or less of shares, 1/2 or less of voting rights, Richard F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Fixed Assets 2,833,167 2,833,167 2,833,167 2,833,167 2,833,167 - - - - - -
Total Assets Less Current Liabilities 2,038,572 2,038,572 2,038,572 2,038,572 2,038,572 2,038,572 2,038,572 2,038,572 2,030,414 2,068,760 2,253,861
Current Assets - - - - - - - - - 18 185,359
Shareholder Funds 2,038,572 2,038,572 2,038,572 2,038,572 - - - - - - -

People with significant control

Hhb Holdings Limited
22 June 2023
Address Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Engalnd And Wales
Registration number 14413539
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elizabeth F.
10 September 2019 - 22 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard F.
6 April 2016 - 10 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2017-04-30
filed on: 19th, October 2017 | accounts
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