Multi Packaging Solutions Global Holdings Limited in Phoenix Centre NOTTINGHAM

Multi Packaging Solutions Global Holdings Limited NOTTINGHAM

Multi Packaging Solutions Global Holdings started in year 2013 as Private Limited Company with registration number 08568879. The Multi Packaging Solutions Global Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Nottingham at Westrock Millennium Way West. Postal code: NG8 6AW. Since 2014/07/25 Multi Packaging Solutions Global Holdings Limited is no longer carrying the name Chesapeake Finance 2.

The firm has 4 directors, namely Steven N., Mark S. and Neil W. and others. Of them, Andrew D. has been with the company the longest, being appointed on 10 February 2017 and Steven N. has been with the company for the least time - from 3 November 2021. As of 16 June 2024, there were 14 ex directors - Kevin M., Timothy W. and others listed below. There were no ex secretaries.

Multi Packaging Solutions Global Holdings Limited Address / Contact

Office Address	Westrock Millennium Way West
Office Address2	Phoenix Centre
Town	Nottingham
Post code	NG8 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08568879
Date of Incorporation	Thu, 13th Jun 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Steven N.

Position: Director

Appointed: 03 November 2021

Mark S.

Position: Director

Appointed: 24 August 2021

Neil W.

Position: Director

Appointed: 28 November 2019

Andrew D.

Position: Director

Appointed: 10 February 2017

Kevin M.

Position: Director

Appointed: 28 November 2019

Resigned: 03 November 2021

Timothy W.

Position: Director

Appointed: 10 February 2017

Resigned: 12 November 2018

Mark W.

Position: Director

Appointed: 10 February 2017

Resigned: 24 August 2021

William H.

Position: Director

Appointed: 26 April 2016

Resigned: 31 March 2017

Yves R.

Position: Director

Appointed: 26 April 2016

Resigned: 10 February 2017

Dennis K.

Position: Director

Appointed: 24 February 2014

Resigned: 26 April 2016

Marc S.

Position: Director

Appointed: 24 February 2014

Resigned: 26 April 2016

Richard C.

Position: Director

Appointed: 24 February 2014

Resigned: 26 April 2016

Thomas S.

Position: Director

Appointed: 24 February 2014

Resigned: 26 April 2016

Michael C.

Position: Director

Appointed: 30 September 2013

Resigned: 31 December 2014

Ricki S.

Position: Director

Appointed: 30 September 2013

Resigned: 06 September 2017

Eric K.

Position: Director

Appointed: 30 September 2013

Resigned: 26 April 2016

Zeina B.

Position: Director

Appointed: 13 June 2013

Resigned: 26 April 2016

Matthew C.

Position: Director

Appointed: 13 June 2013

Resigned: 30 September 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Westrock Company from Norcross, United States. The abovementioned PSC is classified as "a corporation", 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.

Westrock Company

504 Thrasher Street, Norcross, Ga, 30071, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	5688407
Notified on	6 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Chesapeake Finance 2	July 25, 2014
Chase Midco 2	November 1, 2013

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom on 2023/09/12 to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW filed on: 12th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom on 2023/09/12 to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW filed on: 12th, September 2023	address	Free Download (1 page)
AD01	Change of registered address from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom on 2023/09/12 to Westrock Millennium Way West Nottingham NG8 6AW filed on: 12th, September 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 24th, May 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 11th, July 2022	accounts	Free Download (12 pages)
AP01	New director appointment on 2021/11/03. filed on: 4th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/03 filed on: 4th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 3rd, October 2021	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2021/08/24 filed on: 25th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/24. filed on: 25th, August 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2020/11/16 to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR filed on: 16th, November 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 5th, October 2020	accounts	Free Download (24 pages)
AP01	New director appointment on 2019/11/28. filed on: 11th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/28. filed on: 11th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2018/11/12 filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2017/09/06 filed on: 6th, September 2017	officers	Free Download (1 page)
SH01	207302870.00 GBP is the capital in company's statement on 2017/07/13 filed on: 18th, August 2017	capital	Free Download (3 pages)
SH01	207302869.00 GBP is the capital in company's statement on 2017/07/13 filed on: 18th, August 2017	capital	Free Download (3 pages)
AA01	Accounting period extended to 2017/09/30. Originally it was 2017/06/30 filed on: 19th, June 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/31 filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 14th, March 2017	accounts	Free Download (99 pages)
AP01	New director appointment on 2017/02/10. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/10. filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/10 filed on: 20th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/10. filed on: 20th, February 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/13 filed on: 15th, July 2016	annual return	Free Download (7 pages)
SH01	207302868.00 GBP is the capital in company's statement on 2016/07/15	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2016	resolution	Free Download
AP01	New director appointment on 2016/04/26. filed on: 3rd, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/26. filed on: 28th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/26 filed on: 28th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/26 filed on: 28th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/26 filed on: 28th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/26 filed on: 28th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/26 filed on: 28th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/26 filed on: 28th, April 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 8th, April 2016	accounts	Free Download (102 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 27th, August 2015	accounts	Free Download (102 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/13 filed on: 13th, July 2015	annual return	Free Download (9 pages)
SH01	207302868.00 GBP is the capital in company's statement on 2015/07/13	capital
SH08	Change of share class name or designation filed on: 16th, June 2015	capital	Free Download (2 pages)
AD01	Change of registered address from - Millennium Way West Phoenix Centre Nottingham NG8 6AW England on 2015/06/09 to Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW filed on: 9th, June 2015	address	Free Download (1 page)
AD01	Change of registered address from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW on 2015/06/09 to Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham NG8 6AW filed on: 9th, June 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 13th, April 2015	resolution
SH20	Statement by Directors filed on: 13th, April 2015	capital	Free Download (7 pages)
CAP-SS	Solvency Statement dated 10/03/15 filed on: 13th, April 2015	insolvency	Free Download (7 pages)
SH19	207302868.00 GBP is the capital in company's statement on 2015/04/13 filed on: 13th, April 2015	capital	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 6th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/29 filed on: 1st, September 2014	accounts	Free Download (16 pages)
CONNOT	Notice of change of name filed on: 25th, July 2014	change of name
CERTNM	Company name changed chesapeake finance 2 LIMITEDcertificate issued on 25/07/14 filed on: 25th, July 2014	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/13 filed on: 9th, July 2014	annual return	Free Download (10 pages)
SH01	329896288.00 GBP is the capital in company's statement on 2014/07/09	capital
AA01	Current accounting period shortened to 2014/06/30, originally was 2014/12/31. filed on: 9th, June 2014	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, March 2014	resolution
AP01	New director appointment on 2014/03/03. filed on: 3rd, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/03. filed on: 3rd, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/03. filed on: 3rd, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/03. filed on: 3rd, March 2014	officers	Free Download (2 pages)
SH01	329896289.00 GBP is the capital in company's statement on 2014/02/14 filed on: 27th, February 2014	capital	Free Download (4 pages)
AD01	Change of registered office on 2013/11/07 from Chesapeake Limited Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom filed on: 7th, November 2013	address	Free Download (2 pages)
AD01	Change of registered office on 2013/11/04 from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom filed on: 4th, November 2013	address	Free Download (1 page)
CERTNM	Company name changed chase midco 2 LIMITEDcertificate issued on 01/11/13 filed on: 1st, November 2013	change of name	Free Download (3 pages)
SH01	164948144.00 GBP is the capital in company's statement on 2013/09/30 filed on: 21st, October 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/10/18. filed on: 18th, October 2013	officers
TM01	Director's appointment terminated on 2013/10/17 filed on: 17th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/17. filed on: 17th, October 2013	officers
AP01	New director appointment on 2013/10/17. filed on: 17th, October 2013	officers
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2013	resolution	Free Download (42 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/06/30. filed on: 19th, June 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2013	incorporation	Free Download (49 pages)

Multi Packaging Solutions Global Holdings Limited NOTTINGHAM

Multi Packaging Solutions Global Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven N.

Mark S.

Neil W.

Andrew D.

Kevin M.

Timothy W.

Mark W.

William H.

Yves R.

Dennis K.

Marc S.

Richard C.

Thomas S.

Michael C.

Ricki S.

Eric K.

Zeina B.

Matthew C.

People with significant control

Company previous names

Company filings

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