SPIRAL PACKS (HOLDINGS) LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
SPIRAL PACKS (HOLDINGS) LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
SPIRAL PACKS (HOLDINGS) LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: 03161850. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
SPIRAL PACKS (HOLDINGS) LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: 03161850. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
SPIRAL PACKS (HOLDINGS) LIMITED - SEVENOAKS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
KINGS LODGE LONDON ROAD
SEVENOAKS
KENT
TN15 6AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY GAVIN HYLAND | Aug 1968 | British | Director | 2023-06-22 | CURRENT |
| MR PAUL MICHAEL HARRIS | Sep 1968 | British | Director | 2023-06-22 | CURRENT |
| GARY MICHAEL BARTON | Apr 1970 | British | Director | 2023-06-22 | CURRENT |
| MR. IVOR SAMUELS | May 1936 | British | Director | 1996-04-30 UNTIL 2001-06-30 | RESIGNED |
| ANDREW PETER MARCHANT | Sep 1961 | British | Director | 1996-04-30 UNTIL 2006-02-06 | RESIGNED |
| MR RICHARD DAVID FRANCIS | Aug 1953 | British | Director | 1996-04-30 UNTIL 2019-09-10 | RESIGNED |
| MS ELIZABETH FIONA FRANCIS | Nov 1954 | British | Director | 2018-05-10 UNTIL 2023-06-22 | RESIGNED |
| MICHAEL ARTHUR CRUNDWELL | Mar 1957 | British | Director | 1996-04-30 UNTIL 1997-11-03 | RESIGNED |
| JOHN BYE | Mar 1960 | British | Director | 1996-04-30 UNTIL 1997-05-16 | RESIGNED |
| ROBERT ST JOHN BRACE | Jul 1962 | British | Director | 1996-04-30 UNTIL 2001-08-10 | RESIGNED |
| MR STEPHEN CHARLES BIRD | May 1953 | British | Director | 2002-07-01 UNTIL 2007-02-09 | RESIGNED |
| CHH FORMATIONS LIMITED | Nominee Director | 1996-02-20 UNTIL 1996-04-30 | RESIGNED | ||
| MR JOHN RODERICK HUGHES | Jun 1952 | British | Secretary | 1999-07-08 UNTIL 2016-07-04 | RESIGNED |
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 1996-02-20 UNTIL 1999-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hhb Holdings Limited | 2023-06-22 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Elizabeth Fiona Francis | 2019-09-10 - 2023-06-22 | 11/1954 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard David Francis | 2016-04-06 - 2019-09-10 | 8/1953 | Dartford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |