Menna Overview
Here’s a quick overview of PACT RETAIL ACCESSORIES (UK) LIMITED 👀 — a St Albans, Herts based business that started in 2007.
PACT RETAIL ACCESSORIES (UK) LIMITED
- Company statusactive
- Company No06410629
- Age18 years 9 months Incorporated 26 October 2007
- Officers2
Address
Unit 7 Gryphon Industrial Park, St Albans, Herts, AL3 6XZ, England
PACT RETAIL ACCESSORIES (UK) LIMITED is an active company incorporated on 26 October 2007 and based in St Albans, Herts, England. The company was registered 19 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)
46760 Wholesale of other intermediate products, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Move Registers To Sail Company With New Address
3 Years Ago on 27 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 02 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Resolution
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Simon Keith | director | Aug 1968 | 03 Jul 2025 |
| WASHER, Paul David | director | Mar 1968 | 16 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raphael Geminder | Mar 1960 | 12 Sept 2023 |
| Pact Group Industries (Anz) Pty Ltd | 31 Oct 2018 | |
| Shriar Nominees Pty Ltd Atf D Harris Family Trust (Lesman Settlement) | 01 Jul 2018 | |
| Gandur Hightech Investments Pty Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PACT RETAIL ACCESSORIES (UK) LIMITED 👀 — a St Albans, Herts based business that started in 2007.