This company is commonly known as Weightpack Holding Limited. The company was founded 12 years ago and was given the registration number 07963052. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WEIGHTPACK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07963052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Seagrave Road, London, England, SW6 1RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Seagrave Road, London, London, United Kingdom, SW6 1RP | Director | 22 June 2019 | Active |
| Fourth Floor, 20 Margaret Street, London, England, W1W 8RS | Secretary | 23 February 2012 | Active |
| 4th Floor, 20 Margaret Street, London, England, W1W 8RS | Corporate Secretary | 26 August 2014 | Active |
| Fourth Floor, 20 Margaret Street, London, W1W 8RS | Director | 23 February 2012 | Active |
| Fourth Floor, 20 Margaret Street, London, W1W 8RS | Director | 19 May 2015 | Active |
| Fourth Floor, 20 Margaret Street, London, England, W1W 8RS | Director | 16 April 2013 | Active |
| 9, Seagrave Road, London, England, SW6 1RP | Director | 25 February 2016 | Active |
| Fourth Floor, 20 Margaret Street, London, England, W1W 8RS | Director | 28 March 2012 | Active |
| Mr Gianguido Corniani | ||
| Notified on | : | 11 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 9, Seagrave Road, London, United Kingdom, SW6 1RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-06 | Miscellaneous | Legacy. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-09-20 | Capital | Capital name of class of shares. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-30 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
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