Northern Packaging Holdings Limited ALTRINCHAM


Northern Packaging Holdings started in year 2015 as Private Limited Company with registration number 09390950. The Northern Packaging Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Altrincham at Corpacq House. Postal code: WA14 1DW. Since 2015-02-09 Northern Packaging Holdings Limited is no longer carrying the name Ff (nphl).

The company has one director. Nicholas C., appointed on 9 January 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Phillip M., Jonathan D. and others listed below. There were no ex secretaries.

Northern Packaging Holdings Limited Address / Contact

Office Address Corpacq House
Office Address2 1 Goose Green
Town Altrincham
Post code WA14 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09390950
Date of Incorporation Thu, 15th Jan 2015
Industry Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Nicholas C.

Position: Director

Appointed: 09 January 2020

Phillip M.

Position: Director

Appointed: 01 January 2018

Resigned: 09 January 2020

Jonathan D.

Position: Director

Appointed: 26 January 2016

Resigned: 27 February 2018

Stephen S.

Position: Director

Appointed: 15 January 2015

Resigned: 26 January 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Corpacq Finance Limited from Altrincham, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Simon O. This PSC has significiant influence or control over the company,.

Corpacq Finance Limited

Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies - Companies House
Registration number 08668819
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Simon O.

Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control: significiant influence or control

Company previous names

Ff (nphl) February 9, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Memorandum and Articles of Association
filed on: 30th, January 2024
Free Download (7 pages)

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