Autopack Holdings Ltd is a private limited company situated at Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-28, this 3-year-old company is run by 2 directors.
Director Wayne K., appointed on 28 May 2020. Director Susan K., appointed on 28 May 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-05-27 and the due date for the following filing is 2024-06-10. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Sme House |
| Office Address2 | Holme Lacy Industrial Estate |
| Town | Hereford |
| Post code | HR2 6DR |
| Country of origin | United Kingdom |
| Registration Number | 12629494 |
| Date of Incorporation | Thu, 28th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 28 May 2020
Position: Director
Appointed: 28 May 2020
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Susan K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wayne K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Susan K.
| Notified on | 28 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne K.
| Notified on | 28 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023 |
accounts | Free Download (8 pages) |
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