Menna Overview
Here’s a quick overview of ALLPACK GROUP HOLDINGS LIMITED 👀 — a Cannock based business that started in 2009.
ALLPACK GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07085819
- Age16 years 8 months Incorporated 24 November 2009
- Officers3
Address
Somerville House Blakeney Way, Kingswood Lakeside, Cannock, WS11 8LD, England
ALLPACK GROUP HOLDINGS LIMITED is an active company incorporated on 24 November 2009 and based in Cannock, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 17 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, George | director | Jan 1985 | 11 Dec 2009 |
| CLARKE, Marcus | director | Jun 1981 | 11 Dec 2009 |
| CLARKE, Robert | director | May 1979 | 11 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M & Tc Associates Limited | 06 Apr 2016 | |
| G & Pc Associates Limited | 06 Apr 2016 | |
| J & Pc Associates Limited | 06 Apr 2016 | |
| R & Oc Associates Limited | 06 Apr 2016 |
Related Companies
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CLARKE, George, CLARKE, Robert, CLARKE, Pollyanna are mutual persons.
CLARKE, George, CLARKE, Marcus, CLARKE, Robert, CLARKE, Benjamin, CLARKE, James Alan, CLARKE, Karla Olwen, CLARKE, Penelope Kathleen, CLARKE, Pollyanna, CLARKE, Rhoda, CLARKE, Tanya Faye are mutual persons.
CLARKE, George, CLARKE, Benjamin are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
ALLGROUP LLP
CLARKE, George, CLARKE, Marcus, CLARKE, Robert, CLARKE, Benjamin, CLARKE, James Alan, CLARKE, Karla Olwen, CLARKE, Penelope Kathleen, CLARKE, Pollyanna, CLARKE, Rhoda, CLARKE, Tanya Faye are mutual persons.
ALLGROUP PACKAGING HOLDINGS LIMITED
CLARKE, Robert are mutual persons.
GRIP SYSTEMS (HOLDINGS) LIMITED
CLARKE, Robert are mutual persons.
ALLGROUP HOLDINGS LIMITED
CLARKE, Robert are mutual persons.
SOMERVILLE INVESTMENTS LIMITED
CLARKE, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of ALLPACK GROUP HOLDINGS LIMITED 👀 — a Cannock based business that started in 2009.