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WEIGHTPACK HOLDING LIMITED - 3rd Floor Portman House 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom
Company Information
- Company registration number
- 07963052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Portman House 2 Portman Street
- C/O Fidcorp Limited
- London
- W1H 6DU
- United Kingdom 3rd Floor Portman House 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom UK
Management
- Managing Directors
- WHELAN, Jeffery John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-23
- Age Of Company 2012-02-23 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Gianguido Corniani
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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WEIGHTPACK HOLDING LIMITED Company Description
- WEIGHTPACK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07963052. Its current trading status is "live". It was registered 2012-02-23. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 3Rd Floor Portman House 2 Portman Street .
Get WEIGHTPACK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weightpack Holding Limited - 3rd Floor Portman House 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom
- 2012-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-27) - AD01
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accounts-with-accounts-type-group (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-group (2022-04-28) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-group (2021-06-07) - AA
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legacy (2020-04-06) - RP04CS01
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confirmation-statement (2020-02-25) - CS01
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change-to-a-person-with-significant-control (2020-06-02) - PSC04
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accounts-with-accounts-type-group (2019-11-04) - AA
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capital-name-of-class-of-shares (2019-09-20) - SH08
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capital-variation-of-rights-attached-to-shares (2019-09-20) - SH10
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withdrawal-of-a-person-with-significant-control-statement (2019-03-14) - PSC09
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notification-of-a-person-with-significant-control (2019-03-14) - PSC01
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-group (2019-03-06) - AA
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gazette-filings-brought-up-to-date (2019-01-30) - DISS40
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gazette-filings-brought-up-to-date (2018-01-27) - DISS40
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-group (2018-07-19) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-11-28) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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gazette-filings-brought-up-to-date (2016-12-21) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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change-person-director-company-with-change-date (2015-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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gazette-filings-brought-up-to-date (2015-01-17) - DISS40
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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gazette-notice-compulsory (2015-01-13) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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gazette-filings-brought-up-to-date (2014-06-28) - DISS40
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change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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gazette-notice-compulsary (2014-06-24) - GAZ1
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appoint-corporate-secretary-company-with-name-date (2014-08-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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appoint-person-director-company-with-name (2013-05-15) - AP01
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incorporation-company (2012-02-23) - NEWINC
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
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change-account-reference-date-company-current-shortened (2012-06-25) - AA01
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memorandum-articles (2012-04-18) - MEM/ARTS
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resolution (2012-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-16) - AP01
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appoint-person-secretary-company-with-name (2012-04-16) - AP03