Menna Overview
Here’s a quick overview of SGS PACKAGING EUROPE HOLDINGS LIMITED 👀 — a Hull based business that started in 2005.
SGS PACKAGING EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No05429840
- Age21 years 3 months Incorporated 20 April 2005
- Officers4
Address
Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, England
SGS PACKAGING EUROPE HOLDINGS LIMITED is an active company incorporated on 20 April 2005 and based in Hull, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHAUER, Justin Colin | secretary | 03 Oct 2022 | |
| DAVIDSON, Deborah Jane | director | Apr 1971 | 12 Jul 2023 |
| HOOLEY, Mark William | director | Oct 1976 | 01 Sept 2022 |
| KOONTZ, Terence Wade | director | Aug 1963 | 31 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sgs International Llc | 12 Dec 2023 | |
| Multinational Conglomerate Coöperatief U.A. | 06 Apr 2016 | |
| Victor Khosla | Jun 1958 | 06 Apr 2016 |
| Sgs International Llc | 06 Apr 2016 |
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Here’s a quick overview of SGS PACKAGING EUROPE HOLDINGS LIMITED 👀 — a Hull based business that started in 2005.