Nordic Packaging And Container Holdings Limited. Head office in Manchester. Check Director.

Nordic Packaging And Container Holdings Limited, Manchester

Nordic Packaging and Container Holdings Limited is a private limited company. Previously, it was called Nordic Packaging and Container (Uk) Intermediate Holdings Limited (changed on 2017-05-16). Registered at One, St Peters Square, Manchester M2 3DE, the aforementioned 7 years old firm was incorporated on 2016-08-30 and is officially categorised as "packaging activities" (SIC: 82920).
3 directors can be found in the enterprise: Erik P. (appointed on 07 May 2019), Pierre M. (appointed on 07 May 2019), Denis Z. (appointed on 07 May 2019).

About
Name: Nordic Packaging And Container Holdings Limited
Number: 10351723
Incorporation date: 2016-08-30
End of financial year: 31 December


Address:	One St Peters Square Manchester M2 3DE
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Jean-Paul M.

29 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Nordic Packaging And Container (Uk) Holdings Limited

30 August 2016 - 29 January 2022

Address	One St Peter's Square, Manchester, M2 3DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10351644
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Nordic Packaging and Container Holdings Limited confirmation statement filing is 2024-09-13. The latest confirmation statement was filed on 2023-08-30. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Jean-Paul M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nordic Packaging And Container (Uk) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Peter's Square, M2 3DE Manchester.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (84 pages)
TM02	Secretary's appointment terminated on Thu, 27th Apr 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, July 2022 \| accounts	Free Download (25 pages)
PSC07	Cessation of a person with significant control Sat, 29th Jan 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sat, 29th Jan 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Mon, 30th Aug 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Dec 2020: 1.00 GBP filed on: 21st, January 2021 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (71 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, December 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, December 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, December 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 30th Aug 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
AP03	On Mon, 16th Dec 2019, company appointed a new person to the position of a secretary filed on: 16th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 30th Aug 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Tue, 30th Aug 2016 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 25th Sep 2019 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th May 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
AP01	On Tue, 7th May 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 7th May 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th May 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 7th May 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 7th May 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
AP01	On Tue, 7th May 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th May 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, June 2019 \| accounts	Free Download (85 pages)
CAP-SS	Solvency Statement dated 02/05/19 filed on: 2nd, May 2019 \| insolvency	Free Download (4 pages)
SH19	Capital declared on Thu, 2nd May 2019: 891220.00 GBP filed on: 2nd, May 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 2nd, May 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, May 2019 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (81 pages)
CS01	Confirmation statement with updates Thu, 30th Aug 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (71 pages)
CS01	Confirmation statement with updates Wed, 30th Aug 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 103517230004, created on Fri, 28th Jul 2017 filed on: 7th, August 2017 \| mortgage	Free Download (50 pages)
CH01	On Fri, 19th May 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 19th May 2017 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AP04	On Thu, 11th May 2017, company appointed a new person to the position of a secretary filed on: 8th, June 2017 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 11th May 2017 filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Worldwide Corporate Advisors 150 Minories London United Kingdom EC3N 1LS United Kingdom on Thu, 8th Jun 2017 to One St Peters Square Manchester M2 3DE filed on: 8th, June 2017 \| address	Free Download (2 pages)
AP01	On Thu, 11th May 2017 new director was appointed. filed on: 7th, June 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 16th May 2017 filed on: 16th, May 2017 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, May 2017 \| change of name	Free Download (2 pages)
AP01	On Mon, 6th Feb 2017 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Feb 2017 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Feb 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Nov 2016: 89174887.00 GBP filed on: 6th, December 2016 \| capital	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, December 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 103517230003, created on Tue, 15th Nov 2016 filed on: 16th, November 2016 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 103517230002, created on Fri, 4th Nov 2016 filed on: 10th, November 2016 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 103517230001, created on Wed, 14th Sep 2016 filed on: 16th, September 2016 \| mortgage	Free Download (20 pages)
AA01	Current accounting reference period shortened from Thu, 31st Aug 2017 to Sat, 31st Dec 2016 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2016 \| incorporation	Free Download (39 pages)

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