Founded in 2013, Logo Packaging International Holdings, classified under reg no. 08518644 is an active company. Currently registered at Sgs Hull Brewery House HU1 3HA, Hull the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Terence K., appointed on 31 July 2018. In addition, a secretary was appointed - Justin S., appointed on 31 December 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sgs Hull Brewery House |
| Office Address2 | Silvester Street |
| Town | Hull |
| Post code | HU1 3HA |
| Country of origin | United Kingdom |
| Registration Number | 08518644 |
| Date of Incorporation | Tue, 7th May 2013 |
| Industry | Pre-press and pre-media services |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Secretary
Appointed: 31 December 2018
Position: Director
Appointed: 31 July 2018
The register of PSCs who own or have control over the company consists of 4 names. As we researched, there is Sgs International Llc from Louisville, United States. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Multinational Conglomerate Coöperatief U.a. that entered Amsterdam, Netherlands as the address. This PSC has a legal form of "a cooperative", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Victor K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sgs International Llc
626 W. Main Street Suite 400, Louisville, Kentucky 40202, United States
| Legal authority | State Of Delaware, United States |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | State Of Delaware, United States, Division Of Corporations |
| Registration number | 4056313 |
| Notified on | 12 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Multinational Conglomerate Coöperatief U.A.
10 Basisweg, Amsterdam, 1043 AP, Netherlands
| Legal authority | Netherlands |
| Legal form | A Cooperative |
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Victor K.
| Notified on | 12 February 2018 |
| Ceased on | 12 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sgs International Llc
626 Suite 500, West Main Street, Louisville, Kentucky, United States
| Legal authority | Usa |
| Legal form | Llp |
| Country registered | Usa |
| Place registered | Usa |
| Registration number | 4056313 |
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/04/25 director's details were changed filed on: 1st, May 2024 |
officers | Free Download (2 pages) |
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