HOTPACK UK LIMITED

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Profile HOTPACK UK LIMITED

Actual on 01.10.2024
Company name
HOTPACK UK LIMITED
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Company number
09889957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 November 2015
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 23 August 2025 due by Friday, 05 September 2025

Last statement dated Friday, 23 August 2024
Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
HOTPACK COMPLEX DAVY WAY, LLAY INDUSTRIAL ESTATE, UNITED KINGDOM, LLAY, LL12 0PG
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PSC and Officers HOTPACK UK LIMITED

Officers

(as of 16.08.2022)
CHEETHAM, Michael John, Dr
Status: Active
Appointed on: Wednesday, 19 October 2016
Correspondence address: Hotpack Complex Davy Way, Llay Industrial Estate, Llay, United Kingdom, LL12 0PG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Arab Emirates
KOCHUPUTHUKKATTUKALAM MOHAMMED, Jabir
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: Hotpack Complex Davy Way, Llay Industrial Estate, Llay, United Kingdom, LL12 0PG
Nationality: Indian
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: Wales
PUTHIYA VEETIL BEERAVUNNI, Abdul Jebbar
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: Hotpack Complex Davy Way, Llay Industrial Estate, Llay, United Kingdom, LL12 0PG
Nationality: Indian
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
PUTHIYAVEETTIL BEERAVU, Anvar
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: Hotpack Complex Davy Way, Llay Industrial Estate, Llay, United Kingdom, LL12 0PG
Nationality: Indian
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: Dubai
PUTHIYAVEETTIL BEERAVUNNI, Zainudeen
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: Hotpack Complex Davy Way, Llay Industrial Estate, Llay, United Kingdom, LL12 0PG
Nationality: Indian
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
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Person with significant control

(as of 25.08.2023)
Mr Abdul Jebbar Puthiya Vettil Beeravunni
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hotpack Complex Davy Way, Llay Industrial Estate, Llay, United Kingdom, LL12 0PG
Nationality: Indian
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Abdul Jebbar Puthiya Vettil Beeravunni
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hotpack Complex Davy Way, Llay Industrial Estate, Llay, United Kingdom, LL12 0PG
Nationality: Indian
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Zainudeen Puthiyaveetil Beeravunni
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hotpack Complex Davy Way, Llay Industrial Estate, Llay, United Kingdom, LL12 0PG
Nationality: Indian
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Zainudeen Puthiyaveetil Beeravunni
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hotpack Complex Davy Way, Llay Industrial Estate, Llay, United Kingdom, LL12 0PG
Nationality: Indian
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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