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PAPER BAG COMPANY HOLDINGS LIMITED

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

This company is commonly known as Paper Bag Company Holdings Limited. The company was founded 8 years ago and was given the registration number 09747673. The firm's registered office is in WESTBURY. You can find them at Unit 6 Woodlands Industrial Estate, Eden Vale Road, Westbury, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAPER BAG COMPANY HOLDINGS LIMITED
Company Number:09747673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 6 Woodlands Industrial Estate, Eden Vale Road, Westbury, Wiltshire, England, BA13 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walled Garden, 11 Manor Gardens, Bradford On Avon, United Kingdom, BA15 1FR

Director25 August 2015Active
The Walled Garden, 11 Manor Gardens, Bradford On Avon, United Kingdom, BA15 1FR

Director25 August 2015Active

People with Significant Control

Mrs Judith Elizabeth Marling
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Venture House, Calne Road, Chippenham, United Kingdom, SN15 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan David Marling
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Venture House, Calne Road, Chippenham, United Kingdom, SN15 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-07Change of name

Certificate change of name company.

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2023-09-04Address

Change registered office address company with date old address new address.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Change account reference date company current shortened.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-30Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Address

Change registered office address company with date old address new address.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type total exemption full.

Download
2016-11-09Accounts

Change account reference date company current extended.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-11-26Capital

Capital allotment shares.

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2015-08-25Incorporation

Incorporation company.

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