This company is commonly known as Allpack Group Holdings Limited. The company was founded 14 years ago and was given the registration number 07085819. The firm's registered office is in WALSALL. You can find them at Middlemore Lane West, Aldridge, Walsall, West Midlands. This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | ALLPACK GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07085819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Middlemore Lane West, Aldridge, Walsall, West Midlands, WS9 8BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Somerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD | Secretary | 24 November 2009 | Active |
| Somerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD | Director | 11 December 2009 | Active |
| Somerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD | Director | 24 November 2009 | Active |
| Somerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD | Director | 11 December 2009 | Active |
| Somerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD | Director | 11 December 2009 | Active |
| Middlemore Lane West, Aldridge, Walsall, WS9 8BH | Director | 24 November 2009 | Active |
| Somerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD | Director | 11 December 2009 | Active |
| Somerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD | Director | 11 December 2009 | Active |
| Somerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD | Director | 11 December 2009 | Active |
| Middlemore Lane West, Aldridge, Walsall, WS9 8BH | Director | 11 December 2009 | Active |
| Somerville House, Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8LD | Director | 11 December 2009 | Active |
| M & Tc Associates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Middlemore Lane West, Aldridge, Walsall, United Kingdom, WS9 8BH |
| Nature of control | : |
|
| G & Pc Associates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Middlemore Lane West, Aldridge, Walsall, United Kingdom, WS9 8BH |
| Nature of control | : |
|
| J & Pc Associates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Middlemore Lane West, Aldridge, Walsall, United Kingdom, WS9 8BH |
| Nature of control | : |
|
| R & Oc Associates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Middlemore Lane West, Aldridge, Walsall, United Kingdom, WS9 8BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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