HANDIPAK HOLDINGS LIMITED

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Profile HANDIPAK HOLDINGS LIMITED

Actual on 01.08.2024
Company name
HANDIPAK HOLDINGS LIMITED
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Company number
10747798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 May 2017
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BLACK BARN GAY DAWN FARM, VALLEY ROAD, KENT, ENGLAND, FAWKHAM, DA3 8LY
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PSC and Officers HANDIPAK HOLDINGS LIMITED

Officers

(as of 17.08.2022)

NASH, James Anthony
Status: Active
Appointed on: Wednesday, 03 August 2022
Correspondence address: 3 The Firs Chertsey Road, Byfleet, West Byfleet, England, KT14 7AJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, Cyril Norman
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: Pantiles Gorse Way, Hartley, Longfield, United Kingdom, Kent, DA3 8AF
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPS, Jane
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Pantiles Gorse Way, Hartley, Longfield, England, Kent, DA3 8AF
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
HORN, Ryan
Status: Not active
Appointed on: Tuesday, 30 May 2017
Resigned on: Friday, 08 April 2022
Correspondence address: 506 Chart House, Burrells Wharf Square, London, England, E14 3TW
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Jane Phillips
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: Pantiles Gorse Way, Hartley, Longfield, England, Kent, DA3 8AF
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jane Phillips
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: Pantiles Longfield, England, Kent
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Cyril Norman Phillips
Status: Active
Notified on: Tuesday, 02 May 2017
Correspondence address: Pantiles Gorse Way, Longfield, United Kingdom, DA3 8AF
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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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