Mondi Holcombe Limited in Brooklands WEYBRIDGE - KT13 0NY

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Mondi Holcombe Limited WEYBRIDGE

Mondi Holcombe started in year 1879 as Private Limited Company with registration number 00013327. The Mondi Holcombe company has been functioning successfully for 145 years now and its status is active. The firm's office is based in Weybridge at Ground Floor, Building 5 The Heights. Postal code: KT13 0NY. Since Wed, 16th Jan 2008 Mondi Holcombe Limited is no longer carrying the name Mondi Packaging Holcombe.

At present there are 2 directors in the the firm, namely Fatma G. and Jennifer H.. In addition one secretary - Jennifer H. - is with the company. At present 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.

Mondi Holcombe Limited Address / Contact

Office Address	Ground Floor, Building 5 The Heights
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00013327
Date of Incorporation	Thu, 28th Aug 1879
Industry	Manufacture of paper and paperboard
End of financial Year	31st December
Company age	145 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Fatma G.

Position: Director

Appointed: 11 November 2022

Jennifer H.

Position: Director

Appointed: 31 December 2016

Jennifer H.

Position: Secretary

Appointed: 31 March 2012

David B.

Position: Secretary

Resigned: 31 December 2001

Wolfgang B.

Position: Director

Appointed: 24 February 2020

Resigned: 11 November 2022

Graham F.

Position: Secretary

Appointed: 13 May 2008

Resigned: 30 March 2012

Carol H.

Position: Director

Appointed: 13 May 2008

Resigned: 30 December 2016

Christian S.

Position: Director

Appointed: 30 March 2007

Resigned: 24 February 2020

Hilmar R.

Position: Director

Appointed: 24 September 2004

Resigned: 30 March 2007

Christopher B.

Position: Director

Appointed: 04 May 2004

Resigned: 11 February 2006

Zbigniew P.

Position: Director

Appointed: 01 October 2002

Resigned: 04 May 2004

Francis A.

Position: Secretary

Appointed: 31 December 2001

Resigned: 13 May 2008

Peter O.

Position: Director

Appointed: 20 December 2001

Resigned: 24 September 2004

Ladimir P.

Position: Director

Appointed: 11 September 2001

Resigned: 31 December 2004

Charles P.

Position: Director

Appointed: 10 September 2001

Resigned: 20 December 2001

Gordon C.

Position: Director

Appointed: 10 September 2001

Resigned: 20 December 2001

Francis A.

Position: Director

Appointed: 10 September 2001

Resigned: 13 May 2008

Gary K.

Position: Director

Appointed: 10 September 2001

Resigned: 02 September 2002

Jacqueline U.

Position: Director

Appointed: 10 September 2001

Resigned: 04 October 2004

John E.

Position: Director

Appointed: 06 December 1999

Resigned: 28 September 2001

Carl C.

Position: Director

Appointed: 01 December 1999

Resigned: 31 January 2013

Tharald F.

Position: Director

Appointed: 01 March 1998

Resigned: 06 December 1999

Roderick B.

Position: Director

Appointed: 01 August 1996

Resigned: 30 November 1999

Paul W.

Position: Director

Appointed: 01 August 1994

Resigned: 30 June 1999

Peter H.

Position: Director

Appointed: 06 April 1992

Resigned: 30 September 1998

Brian H.

Position: Director

Appointed: 06 April 1992

Resigned: 14 December 1995

Carl K.

Position: Director

Appointed: 06 April 1992

Resigned: 30 April 1996

Hans H.

Position: Director

Appointed: 06 April 1992

Resigned: 30 September 1998

David B.

Position: Director

Appointed: 06 April 1992

Resigned: 30 April 1996

Alan P.

Position: Director

Appointed: 06 April 1992

Resigned: 28 September 2001

Ronald S.

Position: Director

Appointed: 06 April 1992

Resigned: 31 December 2004

Per L.

Position: Director

Appointed: 06 April 1992

Resigned: 30 April 1996

Alexander F.

Position: Director

Appointed: 06 April 1992

Resigned: 30 June 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Mondi Investments Limited from Weybridge, United Kingdom. The abovementioned PSC is classified as "a 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.

Mondi Investments Limited

Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

Legal authority	Uk Companies Act
Legal form	Company
Country registered	United Kingdom (England & Wales)
Place registered	United Kingdom Companies House (England & Wales)
Registration number	05024245
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mondi Packaging Holcombe	January 16, 2008
Mondi Paper	February 28, 2005
Danisco Paper	November 1, 2001
Trinity Paper Mills	April 30, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, July 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, August 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, May 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, May 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, May 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, August 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, June 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, December 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, February 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, May 2006	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, February 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, February 2003	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 27th, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 16th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 16th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 1st, June 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 1st, June 2001	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 23rd, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 23rd, February 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 2nd, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 2nd, June 2000	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 11th, February 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/99 filed on: 11th, February 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 7th, January 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 7th, January 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 15th, January 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 15th, January 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 6th, November 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 6th, November 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 10th, July 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 10th, July 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 24th, February 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 24th, February 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 7th, March 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 7th, March 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 1st, March 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 1st, March 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 28th Dec 1991 filed on: 7th, July 1992	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 28th Dec 1991 filed on: 7th, July 1992	accounts	Free Download (21 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 13th, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 13th, March 1992	accounts
AA	Full accounts for the period ending Sat, 29th Dec 1990 filed on: 24th, October 1991	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 29th Dec 1990 filed on: 24th, October 1991	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Dec 1989 filed on: 14th, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Dec 1989 filed on: 14th, December 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 29th, October 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 29th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 26th Dec 1987 filed on: 24th, October 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 26th Dec 1987 filed on: 24th, October 1988	accounts
AA	Full accounts for the period ending Sat, 27th Dec 1986 filed on: 4th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 27th Dec 1986 filed on: 4th, November 1987	accounts
AA	Full accounts for the period ending Sat, 28th Dec 1985 filed on: 21st, October 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Dec 1985 filed on: 21st, October 1986	accounts
AA	Accounts for the year ending on Sat, 28th Dec 1974 filed on: 12th, May 1975	accounts	Free Download (11 pages)

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