Menna Overview
Here’s a quick overview of PACKETTS HOLDINGS LIMITED 👀 — a Shipley based business that started in 2014.
PACKETTS HOLDINGS LIMITED
- Company statusactive
- Company No09107369
- Age12 years 1 month Incorporated 30 June 2014
- Officers5
Address
Salts Wharf, Ashley Lane, Shipley, BD17 7DB
PACKETTS HOLDINGS LIMITED is an active company incorporated on 30 June 2014 and based in Shipley. The company was registered 12 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 15 Nov 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 26 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 26 Jul 2022 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 08 Feb 2021 |
| LALLEY, Graeme Neal | director | Jul 1980 | 15 Sept 2021 |
| ORGAN, Robert Charles William | director | Jun 1969 | 15 Sept 2021 |
| SUGDEN, Marshall John | director | Oct 1966 | 30 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 1 Limited | 08 Feb 2021 | |
| Mr Marshall John Sugden | Oct 1966 | 06 Apr 2017 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, SUGDEN, Marshall John, HARDIE, Alistair John David, PACKETT, Andrew Sydney, PACKETT, Charles Michael are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
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ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William, HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
PACKETT, Andrew Sydney are mutual persons.
PACKETT, Charles Michael are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of PACKETTS HOLDINGS LIMITED 👀 — a Shipley based business that started in 2014.