Powerflute Group Holdings started in year 2014 as Private Limited Company with registration number 09261798. The Powerflute Group Holdings company has been functioning successfully for ten 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.
Currently there are 2 directors in the the company, namely Juha K. and Florian S.. In addition one secretary - Jennifer H. - is with the firm. As of 21 May 2024, there were 2 ex directors - David W., Marco C. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor, Building 5 The Heights |
| Office Address2 | Brooklands |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 09261798 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Manufacture of other articles of paper and paperboard n.e.c. |
| Industry | Manufacture of paper and paperboard |
| End of financial Year | 31st December |
| Company age | 10 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 | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Secretary
Appointed: 28 September 2018
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Mondi Investments Limited from Weybridge, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nordic Packaging and Container Holdings Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Powerflute Oyj, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mondi Investments Limited
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05024245 |
| Notified on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nordic Packaging And Container Holdings Limited
One St Peter's Square, Manchester, M2 3DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10351723 |
| Notified on | 6 July 2017 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Powerflute Oyj
| Legal authority | Finland |
| Legal form | Limited Liability Company |
| Country registered | Finland |
| Place registered | Finnish Trade Register |
| Registration number | Fi-2048890-4 |
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 17th April 2024 director's details were changed filed on: 17th, April 2024 |
officers | Free Download (2 pages) |
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