Hub Packaging Holdings Ltd is a private limited company registered at 11 Newry Road, Rathfriland, Newry BT34 5AL. Incorporated on 2022-09-27, this 1-year-old company is run by 3 directors and 1 secretary.
Director Russell B., appointed on 27 September 2022. Director Julian C., appointed on 27 September 2022. Director Malcolm C., appointed on 27 September 2022.
Switching the focus to secretaries, we can mention: Jonathan L., appointed on 27 September 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 11 Newry Road |
| Office Address2 | Rathfriland |
| Town | Newry |
| Post code | BT34 5AL |
| Country of origin | United Kingdom |
| Registration Number | NI691427 |
| Date of Incorporation | Tue, 27th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 27th Jun 2024 (45 days left) |
| Next confirmation statement due date | Tue, 10th Oct 2023 (2023-10-10) |
Position: Secretary
Appointed: 27 September 2022
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 27 September 2022
The register of PSCs who own or have control over the company includes 11 names. As BizStats discovered, there is Malcolm C. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Klic Partners Ltd that put King's Lynn, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Finchley Morgan Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Malcolm C.
| Notified on | 27 September 2022 |
| Nature of control: |
significiant influence or control |
Klic Partners Ltd
11 King Street, King's Lynn, PE30 1ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14548813 |
| Notified on | 14 August 2023 |
| Nature of control: |
significiant influence or control |
Finchley Morgan Limited
36 Cedar Grove, North Runcton, King's Lynn, PE33 0QZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13229690 |
| Notified on | 15 January 2023 |
| Nature of control: |
significiant influence or control |
Rhs 22 Ltd
Unit 8 Steeple Road Industrial Estate, Antrim, Co.Antrim, BT41 1AB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni687314 |
| Notified on | 15 January 2023 |
| Nature of control: |
significiant influence or control |
Jonathan L.
| Notified on | 15 January 2023 |
| Nature of control: |
significiant influence or control |
Fiona B.
| Notified on | 15 January 2023 |
| Nature of control: |
significiant influence or control |
Anita C.
| Notified on | 15 January 2023 |
| Nature of control: |
significiant influence or control |
Margaret C.
| Notified on | 15 January 2023 |
| Nature of control: |
significiant influence or control |
Russell B.
| Notified on | 27 September 2022 |
| Nature of control: |
significiant influence or control |
Julian C.
| Notified on | 27 September 2022 |
| Nature of control: |
significiant influence or control |
Vlh Developments Limited
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, Norfolk, PE30 4NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12264487 |
| Notified on | 15 January 2023 |
| Ceased on | 14 August 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th September 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (4 pages) |
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