• UK
  • LINPAC SENIOR HOLDINGS LIMITED - Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, United Kingdom

Company Information

Company registration number
06964763
Company Status
LIVE
Country
United Kingdom
Registered Address
Linpac Wakefield Road
Featherstone
Pontefract
West Yorkshire
WF7 5DE
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE UK

Management

Managing Directors
RICHARDS, Mark Alan
WILLIAMSON, Nicholas Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-07-16
Age Of Company
2009-07-16 14 years
SIC/NACE
70100

Ownership

Beneficial Owners
New Linpac Luxco 2 S.A.R.L.
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SENIOR LENDERS PACKAGING LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2013-07-16
Annual Return
Due Date: 2024-08-04
Last Date: 2023-07-21

LINPAC SENIOR HOLDINGS LIMITED Company Description

LINPAC SENIOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06964763. Its current trading status is "live". It was registered 2009-07-16. It was previously called SENIOR LENDERS PACKAGING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-16.It can be contacted at Linpac Wakefield Road .
More information

Get LINPAC SENIOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Linpac Senior Holdings Limited - Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, United Kingdom

2009-07-16 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-12) - TM01

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  • confirmation-statement-with-updates (2023-10-16) - CS01

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  • accounts-with-accounts-type-full (2023-07-31) - AA

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  • confirmation-statement-with-updates (2022-07-08) - CS01

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  • legacy (2021-04-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-04-27) - SH19

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  • legacy (2021-04-27) - SH20

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  • resolution (2021-05-06) - RESOLUTIONS

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  • resolution (2021-06-09) - RESOLUTIONS

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  • legacy (2021-06-09) - CAP-SS

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • legacy (2021-06-09) - SH20

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  • resolution (2021-04-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-04-06) - AP01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19

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  • memorandum-articles (2021-08-21) - MA

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  • legacy (2021-08-18) - SH20

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  • capital-name-of-class-of-shares (2021-08-18) - SH08

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-18) - SH19

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  • legacy (2021-08-18) - CAP-SS

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  • resolution (2021-08-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-07-21) - CS01

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  • capital-allotment-shares (2021-06-25) - SH01

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  • termination-secretary-company-with-name-termination-date (2021-06-23) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01

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  • memorandum-articles (2021-09-17) - MA

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  • accounts-with-accounts-type-full (2021-12-14) - AA

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  • capital-allotment-shares (2021-08-18) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01

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  • cessation-of-a-person-with-significant-control (2020-07-02) - PSC07

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  • notification-of-a-person-with-significant-control (2020-07-02) - PSC02

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  • confirmation-statement-with-updates (2020-09-16) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-07-22) - RP04CS01

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  • accounts-with-accounts-type-full (2019-12-19) - AA

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  • appoint-person-director-company-with-name-date (2019-12-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-11-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-08) - AP03

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-01-29) - TM02

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-full (2018-10-29) - AA

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  • appoint-person-secretary-company-with-name-date (2018-01-29) - AP03

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  • accounts-with-accounts-type-group (2017-08-08) - AA

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-05) - TM01

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  • mortgage-satisfy-charge-full (2017-07-03) - MR04

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  • resolution (2016-03-16) - RESOLUTIONS

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  • legacy (2016-03-16) - CAP-SS

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  • legacy (2016-03-16) - SH20

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  • capital-allotment-shares (2016-03-16) - SH01

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  • resolution (2016-03-07) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-04-07) - SH19

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01

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  • resolution (2016-07-11) - RESOLUTIONS

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  • resolution (2016-07-15) - RESOLUTIONS

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  • capital-allotment-shares (2016-09-06) - SH01

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  • accounts-with-accounts-type-group (2016-05-05) - AA

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  • appoint-person-director-company-with-name-date (2015-04-18) - AP01

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  • resolution (2015-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-05-15) - AA

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  • termination-director-company-with-name-termination-date (2015-05-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-12) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • capital-redomination-of-shares (2015-10-20) - SH14

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  • capital-reduction-of-capital-redomination (2015-10-20) - SH15

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  • capital-statement-directors-reduction-of-capital-following-redomination (2015-10-27) - SH18

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  • second-filing-of-form-with-form-type-made-up-date (2015-08-19) - RP04

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01

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  • termination-director-company-with-name-termination-date (2014-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2014-05-02) - AP01

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  • accounts-with-accounts-type-group (2014-04-29) - AA

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  • appoint-person-director-company-with-name-date (2014-04-03) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-04) - AP01

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  • mortgage-satisfy-charge-full (2014-01-16) - MR04

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  • termination-director-company-with-name-termination-date (2013-04-15) - TM01

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  • accounts-with-accounts-type-group (2013-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • termination-director-company-with-name-termination-date (2013-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2013-04-22) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01

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  • appoint-person-director-company-with-name-date (2013-02-27) - AP01

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  • appoint-person-director-company-with-name-date (2013-01-02) - AP01

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  • appoint-person-director-company-with-name-date (2012-01-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • accounts-with-accounts-type-group (2012-08-13) - AA

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  • termination-director-company-with-name-termination-date (2012-10-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • accounts-with-accounts-type-group (2011-05-04) - AA

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  • termination-director-company-with-name (2011-01-19) - TM01

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  • change-of-name-notice (2010-01-03) - CONNOT

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  • resolution (2010-01-03) - RESOLUTIONS

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  • capital-allotment-shares (2010-01-04) - SH01

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  • resolution (2010-01-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-01-11) - AP01

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  • change-of-name-notice (2010-01-11) - CONNOT

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  • certificate-change-of-name-company (2010-01-11) - CERTNM

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  • resolution (2010-01-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • appoint-person-director-company-with-name (2009-11-04) - AP01

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  • appoint-person-secretary-company-with-name (2009-11-04) - AP03

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  • termination-director-company-with-name (2009-11-04) - TM01

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  • termination-secretary-company-with-name (2009-11-04) - TM02

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  • change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01

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  • termination-secretary-company-with-name (2009-12-14) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-14) - AP03

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  • appoint-person-director-company-with-name (2009-12-14) - AP01

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  • change-account-reference-date-company-current-extended (2009-12-21) - AA01

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  • legacy (2009-12-23) - MG01

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  • incorporation-company (2009-07-16) - NEWINC

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