Menna Overview
Here’s a quick overview of GLOBAL ONE-PAK HOLDINGS LIMITED 👀 — a Newton Hyde, Cheshire based business that started in 2004.
GLOBAL ONE-PAK HOLDINGS LIMITED
- Company statusactive
- Company No05027919
- Age22 years 6 months Incorporated 28 January 2004
- Officers2
Address
Hyde Park House, Cartwright Street, Newton Hyde, Cheshire, SK14 4EH
GLOBAL ONE-PAK HOLDINGS LIMITED is an active company incorporated on 28 January 2004 and based in Newton Hyde, Cheshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82920 Packaging activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Auditors Resignation Company
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLMAN, Ian James | director | Dec 1971 | 01 Nov 2024 |
| RICE, Paul Nigel | director | Feb 1987 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coral Products Plc | 01 May 2016 |
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HILLMAN, Ian James, RICE, Paul Nigel, BURN, Lance Andrew, TINSLEY, Sharon Adele are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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HILLMAN GROUP INVESTMENTS LIMITED
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Here’s a quick overview of GLOBAL ONE-PAK HOLDINGS LIMITED 👀 — a Newton Hyde, Cheshire based business that started in 2004.