Menna Overview

Here’s a quick overview of AMPAC HOLDING LTD 👀 — a Kenilworth, Warwickshire based business that started in 1999.

AMPAC HOLDING LTD

  • Company statusactive
  • Company No03696685
  • Age27 years 6 months Incorporated 18 January 1999
  • Officers1

Address

53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY

AMPAC HOLDING LTD is an active company incorporated on 18 January 1999 and based in Kenilworth, Warwickshire. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

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

See filing history on Companies House

Latest Activity

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

1 Year Ago on 27 May 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 21 May 2025

event
Default Companies House Registered Office Address Applied

1 Year Ago on 07 May 2025

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

1 Year Ago on 19 Jan 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 20 Nov 2024

event
Gazette Notice Compulsory

1 Year Ago on 19 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 13 Nov 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 13 Nov 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 01 Jul 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 22 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 21 Nov 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 21 Nov 2023

face
Termination Secretary Company With Name Termination Date

2 Years Ago on 21 Nov 2023

event
Gazette Notice Compulsory

2 Years Ago on 21 Nov 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 07 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Oct 2022

face
Appoint Corporate Secretary Company With Name Date

3 Years Ago on 20 Oct 2022

face
Termination Secretary Company With Name Termination Date

3 Years Ago on 20 Oct 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 24 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 Oct 2021

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Change Corporate Secretary Company With Change Date

4 Years Ago on 12 Oct 2021

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

4 Years Ago on 12 Oct 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 28 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 31 Aug 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 09 May 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUANG, Yin-Chengdirector Jun 195801 Dec 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Yin-Cheng Huang Jun 195806 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.