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 17 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 Information	Role	Appointed	Status
1320, N Wilton Pl, Los Angeles, United States, 90028	Director	13 June 2023	Active
1320, N Wilton Pl, Los Angeles, United States, 90028	Director	13 June 2023	Active
1320, N Wilton Pl, Los Angeles, United States, 90028	Director	13 June 2023	Active
44, Potternewton Mount, Leeds, England, LS7 2DR	Secretary	19 March 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	19 March 2007	Active
44, Potternewton Mount, Leeds, England, LS7 2DR	Director	19 March 2007	Active
44, Potternewton Mount, Leeds, England, LS7 2DR	Director	01 March 2016	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	19 March 2007	Active

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

POLYPACK-UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement