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POLYPACK-UK LTD

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

This company is commonly known as Polypack-uk Ltd. The company was founded 18 years ago and was given the registration number 06169067. The firm's registered office is in LEEDS. You can find them at 29 Halliday Drive, , Leeds, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:POLYPACK-UK LTD
Company Number:06169067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:29 Halliday Drive, Leeds, England, LS12 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1320, N Wilton Pl, Los Angeles, United States, 90028

Director13 June 2023Active
1320, N Wilton Pl, Los Angeles, United States, 90028

Director13 June 2023Active
1320, N Wilton Pl, Los Angeles, United States, 90028

Director13 June 2023Active
44, Potternewton Mount, Leeds, England, LS7 2DR

Secretary19 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 March 2007Active
44, Potternewton Mount, Leeds, England, LS7 2DR

Director19 March 2007Active
44, Potternewton Mount, Leeds, England, LS7 2DR

Director01 March 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 March 2007Active

People with Significant Control

Create Capital Holdings Llc
Notified on:13 June 2023
Status:Active
Country of residence:United States
Address:1320, N Wilton Place, Los Angeles, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Shane Strauss
Notified on:13 June 2023
Status:Active
Date of birth:September 1986
Nationality:American
Country of residence:England
Address:44, Potternewton Mount, Leeds, England, LS7 2DR
Nature of control:
  • Significant influence or control
Relax My Dog Ltd
Notified on:05 February 2021
Status:Active
Country of residence:England
Address:44, Potternewton Mount, Leeds, England, LS7 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Hamayan Ahmed
Notified on:19 March 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:29, Halliday Drive, Leeds, England, LS12 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammud Amman Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:29, Halliday Drive, Leeds, England, LS12 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamayan Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:44, Potternewton Mount, Leeds, England, LS7 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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