Menna Overview

Here’s a quick overview of GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED 👀 — a London based business that started in 1940.

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

  • Company statusactive
  • Company No00360964
  • Age86 years 2 months Incorporated 1 May 1940
  • Officers4

Address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED is an active company incorporated on 1 May 1940 and based in London, United Kingdom. The company was registered 86 years ago.

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  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Month Ago on 08 Jun 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 05 Mar 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 05 Mar 2026

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Change Person Director Company With Change Date

6 Months Ago on 07 Jan 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 07 Nov 2025

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Termination Secretary Company With Name Termination Date

10 Months Ago on 04 Sep 2025

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Appoint Corporate Secretary Company With Name Date

10 Months Ago on 04 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 04 Sep 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 21 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 15 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Jun 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 20 Feb 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Jan 2024

event
Second Filing Of Annual Return With Made Up Date

3 Years Ago on 26 Jul 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 17 Jul 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 17 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 22 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 12 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 09 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 07 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Dec 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CORPORATION SERVICE COMPANY (UK) LIMITEDcorporate secretary 06 Dec 2023
ROCHE, Jean-Francoisdirector Mar 196621 Apr 2020
SCHERGER, Stephen Richarddirector Jul 196415 Aug 2016
TASHMA, Laurendirector Apr 196629 May 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Graphic Packaging Holding Company, Inc. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.