Founded in 2015, Hotpack Uk, classified under reg no. 09889957 is an active company. Currently registered at Hotpack Complex Davy Way LL12 0PG, Llay the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 5 directors, namely Jabir K., Michael C. and Abdul P. and others. Of them, Abdul P., Anvar P., Zainudeen P. have been with the company the longest, being appointed on 26 November 2015 and Jabir K. has been with the company for the least time - from 20 October 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hotpack Complex Davy Way |
| Office Address2 | Llay Industrial Estate |
| Town | Llay |
| Post code | LL12 0PG |
| Country of origin | United Kingdom |
| Registration Number | 09889957 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Industry | Manufacture of other articles of paper and paperboard n.e.c. |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 20 October 2016
Position: Director
Appointed: 19 October 2016
Position: Director
Appointed: 26 November 2015
Position: Director
Appointed: 26 November 2015
Position: Director
Appointed: 26 November 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Zainudeen P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Abdul P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zainudeen P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdul P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 24, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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