POWERFLUTE GROUP HOLDINGS LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
POWERFLUTE GROUP HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
POWERFLUTE GROUP HOLDINGS LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09261798. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POWERFLUTE GROUP HOLDINGS LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09261798. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POWERFLUTE GROUP HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BUILDING 5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUHA KOUKKA | Oct 1968 | Finnish | Director | 2018-06-01 | CURRENT |
| MR GIJS HUISMAN | Jun 1972 | Dutch | Director | 2024-04-17 | CURRENT |
| MRS JENNIFER LOUISE HAMPSHIRE | Secretary | 2018-09-28 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-05-10 UNTIL 2018-09-27 | RESIGNED | ||
| DAVID WALTON | Dec 1965 | British | Director | 2014-10-13 UNTIL 2018-06-01 | RESIGNED |
| FLORIAN STOCKERT | Nov 1959 | Austrian | Director | 2018-06-01 UNTIL 2024-04-17 | RESIGNED |
| MARCO CASIRAGHI | Sep 1947 | Italian | Director | 2014-10-13 UNTIL 2018-06-01 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-10-13 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mondi Investments Limited | 2018-06-01 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nordic Packaging And Container Holdings Limited | 2017-07-06 - 2018-06-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Powerflute Oyj | 2016-04-06 - 2017-07-06 | Kuopio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |