Pack-a-punch Topco Limited in Lostock BOLTON

Pack-a-punch Topco Limited BOLTON

Pack-a-punch Topco Limited is a private limited company situated at 1A Parklands, Lostock, Bolton BL6 4SD. Incorporated on 2021-06-11, this 2-year-old company is run by 5 directors.
Director Rikke K., appointed on 31 October 2023. Director Paul D., appointed on 23 January 2023. Director Ieva B., appointed on 23 January 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-10 and the due date for the following filing is 2024-06-24. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Pack-a-punch Topco Limited Address / Contact

Office Address	1a Parklands
Office Address2	Lostock
Town	Bolton
Post code	BL6 4SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13451362
Date of Incorporation	Fri, 11th Jun 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	3 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Rikke K.

Position: Director

Appointed: 31 October 2023

Paul D.

Position: Director

Appointed: 23 January 2023

Ieva B.

Position: Director

Appointed: 23 January 2023

David P.

Position: Director

Appointed: 02 December 2021

Kunal D.

Position: Director

Appointed: 15 July 2021

Jose M.

Position: Director

Appointed: 07 June 2023

Resigned: 19 September 2023

David K.

Position: Director

Appointed: 30 November 2022

Resigned: 15 September 2023

Sven L.

Position: Director

Appointed: 17 March 2022

Resigned: 07 June 2023

Ellie B.

Position: Director

Appointed: 02 December 2021

Resigned: 07 February 2023

Victor E.

Position: Director

Appointed: 15 July 2021

Resigned: 31 October 2023

Johan S.

Position: Director

Appointed: 15 July 2021

Resigned: 17 March 2022

Simon S.

Position: Director

Appointed: 15 July 2021

Resigned: 12 March 2023

James G.

Position: Director

Appointed: 15 July 2021

Resigned: 13 October 2023

Marie V.

Position: Director

Appointed: 11 June 2021

Resigned: 15 July 2021

Tom S.

Position: Director

Appointed: 11 June 2021

Resigned: 15 July 2021

Willem V.

Position: Director

Appointed: 11 June 2021

Resigned: 15 July 2021

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (44 pages)
AP01	New director was appointed on 2023-10-31 filed on: 6th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-31 filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-10-13 filed on: 31st, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-19 filed on: 19th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-18 filed on: 19th, September 2023	officers	Free Download (1 page)
CH01	On 2023-09-01 director's details were changed filed on: 1st, September 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from The Cube Coe Street Bolton BL3 6BU England to 1a Parklands Lostock Bolton BL6 4SD on 2023-09-01 filed on: 1st, September 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-06-07 filed on: 23rd, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-06-10 filed on: 23rd, June 2023	confirmation statement	Free Download (7 pages)
TM01	Director appointment termination date: 2023-06-07 filed on: 20th, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-07 filed on: 13th, April 2023	officers	Free Download (1 page)
SH01	Statement of Capital on 2023-02-24: 1867582.91 GBP filed on: 27th, March 2023	capital	Free Download (10 pages)
TM01	Director appointment termination date: 2023-03-12 filed on: 23rd, March 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, January 2023	resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 24th, January 2023	incorporation	Free Download (66 pages)
AP01	New director was appointed on 2023-01-23 filed on: 23rd, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-23 filed on: 23rd, January 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-09-20: 1865321.34 GBP filed on: 28th, December 2022	capital	Free Download (10 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (43 pages)
AP01	New director was appointed on 2022-11-30 filed on: 30th, November 2022	officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-06-16: 1861870.73 GBP filed on: 5th, August 2022	capital	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 1st, July 2022	incorporation	Free Download (67 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, July 2022	resolution	Free Download (6 pages)
SH01	Statement of Capital on 2022-06-22: 1852940.89 GBP filed on: 27th, June 2022	capital	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-06-10 filed on: 24th, June 2022	confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2022-05-06: 1852940.89 GBP filed on: 26th, May 2022	capital	Free Download (9 pages)
AP01	New director was appointed on 2022-03-17 filed on: 30th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-17 filed on: 29th, March 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 2021-08-19: 1852085.30 GBP filed on: 10th, January 2022	capital	Free Download (9 pages)
SH01	Statement of Capital on 2021-12-31: 1851785.30 GBP filed on: 4th, January 2022	capital	Free Download (9 pages)
AP01	New director was appointed on 2021-12-02 filed on: 7th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-02 filed on: 7th, December 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 30 Broadwick Street London W1F 8JB United Kingdom to The Cube Coe Street Bolton BL3 6BU on 2021-12-01 filed on: 1st, December 2021	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, August 2021	incorporation	Free Download (63 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 3rd, August 2021	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2021-07-16: 1846390.90 GBP filed on: 23rd, July 2021	capital	Free Download (10 pages)
AP01	New director was appointed on 2021-07-15 filed on: 22nd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-15 filed on: 22nd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-15 filed on: 22nd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-15 filed on: 22nd, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-15 filed on: 22nd, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-15 filed on: 22nd, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-15 filed on: 22nd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-15 filed on: 22nd, July 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2022-06-30 to 2022-03-31 filed on: 11th, June 2021	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2021	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2021-06-11: 1.00 GBP	capital

Pack-a-punch Topco Limited BOLTON

Pack-a-punch Topco Limited Address / Contact

Company Information / Profile

Company staff

Rikke K.

Paul D.

Ieva B.

David P.

Kunal D.

Jose M.

David K.

Sven L.

Ellie B.

Victor E.

Johan S.

Simon S.

James G.

Marie V.

Tom S.

Willem V.

Company filings

Company search

Companies nearby - by postcode

Contact us