Global One-pak Holdings Limited in Cartwright Street NEWTON HYDE - SK14 4EH

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Global One-pak Holdings Limited NEWTON HYDE

Founded in 2004, Global One-pak Holdings, classified under reg no. 05027919 is an active company. Currently registered at Hyde Park House SK14 4EH, Newton Hyde the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2004/06/21 Global One-pak Holdings Limited is no longer carrying the name Zedrate.

The firm has 2 directors, namely Lance B., Sharon T.. Of them, Sharon T. has been with the company the longest, being appointed on 21 January 2021 and Lance B. has been with the company for the least time - from 13 February 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clive B. who worked with the the firm until 30 April 2022.

Global One-pak Holdings Limited Address / Contact

Office Address	Hyde Park House
Office Address2	Cartwright Street
Town	Newton Hyde
Post code	SK14 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05027919
Date of Incorporation	Wed, 28th Jan 2004
Industry	Activities of head offices
Industry	Packaging activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Lance B.

Position: Director

Appointed: 13 February 2024

Sharon T.

Position: Director

Appointed: 21 January 2021

Joseph G.

Position: Director

Appointed: 21 January 2021

Resigned: 13 February 2024

Michael W.

Position: Director

Appointed: 16 October 2017

Resigned: 21 January 2021

Joseph G.

Position: Director

Appointed: 26 February 2016

Resigned: 14 August 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 28 January 2004

Bharatkumar M.

Position: Director

Appointed: 28 January 2004

Resigned: 30 June 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 28 January 2004

Gary H.

Position: Director

Appointed: 28 January 2004

Resigned: 07 July 2005

Clive B.

Position: Director

Appointed: 28 January 2004

Resigned: 30 April 2022

Clive B.

Position: Secretary

Appointed: 28 January 2004

Resigned: 30 April 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Coral Products Plc from St. Helens, England. This PSC is categorised as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Coral Products Plc

North Florida Road North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TP, England

Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	England And Wales
Registration number	02429784
Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Zedrate	June 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2022/04/30 filed on: 24th, January 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/04/30 filed on: 2nd, February 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 11th, March 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 23rd, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/04/30 filed on: 3rd, January 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, January 2018	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2017/04/30. Originally it was 2016/12/31 filed on: 16th, February 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 29th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 30th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 29th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/16 with complete member list filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 28th, December 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 28th, December 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, October 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2005	resolution
88(2)R	Alloted 97 shares on 2005/07/11. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2005/07/11. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, October 2005	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, October 2005	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2005	resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/03/05	annual return
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2004/01/28. Value of each share 1 £, total number of shares: 4. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004/01/28. Value of each share 1 £, total number of shares: 4. filed on: 22nd, March 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (18 pages)

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