Sgs Packaging Europe Holdings Limited, Hull

Sgs Packaging Europe Holdings Limited is a private limited company. Previously, it was called Sgs-Uk Holdings Limited (changed on 2006-07-28). Situated at Sgs Hull Brewery House, Silvester Street, Hull HU1 3HA, this 18 years old business was incorporated on 2005-04-20 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
3 directors can be found in the business: Deborah D. (appointed on 12 July 2023), Mark H. (appointed on 01 September 2022), Terence K. (appointed on 31 July 2018). Moving to the secretaries (1 in total), we can name: Justin S. (appointed on 03 October 2022).
About
Name: Sgs Packaging Europe Holdings Limited
Number: 05429840
Incorporation date: 2005-04-20
End of financial year: 31 December
 
Address: Sgs Hull Brewery House
Silvester Street
Hull
HU1 3HA
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Sgs International Llc
12 December 2023
Address 626 W. Main Street Suite 400, Louisville, Kentucky 40202, United States
Legal authority State Of Delaware, United States
Legal form Limited Liability Company
Country registered United States
Place registered State Of Delaware, United States, Division Of Corporations
Registration number 4056313
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Multinational Conglomerate Coöperatief U.A.
6 April 2016 - 12 December 2023
Address 10 Basisweg, Amsterdam, 1043 AP, Netherlands
Legal authority Netherlands
Legal form A Cooperative
Nature of control: 75,01-100% shares
75,01-100% voting rights
Victor K.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sgs International Llc
6 April 2016 - 6 April 2016
Address 626 Suite 500, West Main Street, Louisville, Kentucky, United States
Legal authority Usa
Legal form Llp
Country registered Usa
Place registered Usa
Registration number 4056313
Nature of control: 75,01-100% shares

The deadline for Sgs Packaging Europe Holdings Limited confirmation statement filing is 2024-05-04. The latest confirmation statement was submitted on 2023-04-20. The target date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

4 persons of significant control are indexed in the official register, namely: Sgs International Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Suite 400, Kentucky 40202. Multinational Conglomerate Coöperatief U.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Basisweg, 1043 AP Amsterdam. Victor K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, November 2023 | accounts
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