This company is commonly known as Powerflute Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09261798. The firm's registered office is in ADDLESTONE. You can find them at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey. This company's SIC code is 17120 - Manufacture of paper and paperboard.
| Name | : | POWERFLUTE GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09261798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Building 5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY | Secretary | 28 September 2018 | Active |
| Ground Floor, Building 5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY | Director | 01 June 2018 | Active |
| Ground Floor, Building 5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY | Director | 01 June 2018 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 10 May 2017 | Active |
| 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 13 October 2014 | Active |
| One, St Peter's Square, Manchester, M2 3DE | Director | 13 October 2014 | Active |
| One, St Peter's Square, Manchester, M2 3DE | Director | 13 October 2014 | Active |
| Mondi Investments Limited | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Building 5, The Heights, Weybridge, United Kingdom, KT13 0NY |
| Nature of control | : |
|
| Nordic Packaging And Container Holdings Limited | ||
| Notified on | : | 06 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, St Peter's Square, Manchester, United Kingdom, M2 3DE |
| Nature of control | : |
|
| Powerflute Oyj | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | PO BOX 57, Kuopio, Finland, FI-70101 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Change person director company with change date. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-04-17 | Officers | Appoint person director company with name date. | Download |
| 2024-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-01 | Other | Legacy. | Download |
| 2021-09-01 | Accounts | Legacy. | Download |
| 2021-09-01 | Other | Legacy. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-19 | Accounts | Legacy. | Download |
| 2020-10-19 | Other | Legacy. | Download |
| 2020-10-19 | Other | Legacy. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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