Menna Overview
Here’s a quick overview of ALL-PAK ENGINEERING HOLDINGS LIMITED 👀 — a Stamford based business that started in 2019.
ALL-PAK ENGINEERING HOLDINGS LIMITED
- Company statusactive
- Company No12279909
- Age6 years 9 months Incorporated 24 October 2019
- Officers2
Address
The Grey House, 3 Broad Street, Stamford, PE9 1PG, England
ALL-PAK ENGINEERING HOLDINGS LIMITED is an active company incorporated on 24 October 2019 and based in Stamford, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 13 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Incorporation Company
6 Years Ago on 24 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORTONE, Nicholas Angelo | director | Aug 1973 | 28 Jul 2023 |
| OLSEN, Richard | director | May 1967 | 24 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Olsen | May 1967 | 28 Jul 2023 |
| Mr Nicholas Angelo Bortone | Aug 1973 | 28 Jul 2023 |
| Omg Group Holdings Limited | 24 Oct 2019 |
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Here’s a quick overview of ALL-PAK ENGINEERING HOLDINGS LIMITED 👀 — a Stamford based business that started in 2019.