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ALUPACK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alupack Holdings Limited. The company was founded 22 years ago and was given the registration number 04316677. The firm's registered office is in BIRMINGHAM. You can find them at 20 Brickfield Road, , Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALUPACK HOLDINGS LIMITED
Company Number:04316677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 Brickfield Road, Birmingham, B25 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Brickfield Road, Birmingham, B25 8HE

Director17 October 2016Active
20, Brickfield Road, Birmingham, B25 8HE

Director30 January 2020Active
20, Brickfield Road, Birmingham, England, B25 8HE

Secretary18 March 2015Active
4, Glyn Terrace, Blaenclydach, Tonypandy, CF40 2EG

Secretary02 August 2004Active
20, Brickfield Road, Birmingham, B25 8HE

Secretary30 June 2023Active
1 The Burrows, Newton, Porthcawl, CF36 5AJ

Secretary26 June 2003Active
32 Priory Gardens, Stamford, PE9 2EG

Secretary19 February 2002Active
20, Brickfield Road, Birmingham, B25 8HE

Secretary17 October 2016Active
20, Brickfield Road, Birmingham, England, B25 8HE

Secretary23 September 2015Active
20, Brickfield Road, Birmingham, B25 8HE

Secretary30 January 2020Active
20, Brickfield Road, Birmingham, England, B25 8HE

Secretary02 September 2013Active
48 Victoria Road, Penarth, CF64 3HY

Secretary11 June 2002Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary05 November 2001Active
22, Elm Lodge, River Gardens, London, SW6 6NZ

Director18 February 2004Active
20, Brickfield Road, Birmingham, B25 8HE

Director28 August 2019Active
1 The Burrows, Newton, Porthcawl, CF36 5AJ

Director19 February 2002Active
20, Brickfield Road, Birmingham, B25 8HE

Director17 October 2016Active
32 Priory Gardens, Stamford, PE9 2EG

Director19 February 2002Active
SW19

Director05 November 2001Active
Tynwald, 23a Longfield Drive, Amersham, HP6 5HD

Director07 March 2002Active
20, Brickfield Road, Birmingham, B25 8HE

Director28 August 2019Active
53, The Ridgeway, London, NW11 8QL

Director18 February 2004Active
Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU

Nominee Director05 November 2001Active
Middlehill House, Middlehill, Box, SN13 8QS

Director11 March 2002Active
20, Brickfield Road, Birmingham, England, B25 8HE

Director18 March 2015Active
The Paddocks, 3 Lavender Close, Chaldon Common, CR3 5DW

Director15 June 2004Active
20, Brickfield Road, Birmingham, B25 8HE

Director17 October 2016Active
48 Victoria Road, Penarth, CF64 3HY

Director11 March 2002Active
20, Brickfield Road, Birmingham, England, B25 8HE

Director18 March 2015Active

People with Significant Control

Euro Packaging Jersey Limited
Notified on:22 December 2020
Status:Active
Country of residence:Jersey
Address:2nd Floor, Gaspe House, Esplanade, Jersey, Jersey, JE1 1GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Shabir Majid Alimahomed
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:20, Brickfield Road, Birmingham, B25 8HE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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