Spiral Packs (holdings) started in year 1996 as Private Limited Company with registration number 03161850. The Spiral Packs (holdings) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Sevenoaks at Kings Lodge London Road. Postal code: TN15 6AR. Since 1996-04-09 Spiral Packs (holdings) Limited is no longer carrying the name Tunfran.
The company has 3 directors, namely Paul H., Jeremy H. and Gary B.. Of them, Paul H., Jeremy H., Gary B. have been with the company the longest, being appointed on 22 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John H. who worked with the the company until 4 July 2016.
Office Address | Kings Lodge London Road |
Office Address2 | West Kingsdown |
Town | Sevenoaks |
Post code | TN15 6AR |
Country of origin | United Kingdom |
Registration Number | 03161850 |
Date of Incorporation | Tue, 20th Feb 1996 |
Industry | Dormant Company |
End of financial Year | 30th April |
Company age | 28 years old |
Account next due date | Fri, 31st Jan 2025 (92 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
Last confirmation statement dated | Sun, 25th Jun 2023 |
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Hhb Holdings Limited from Sevenoaks, United Kingdom. The abovementioned PSC is classified as "a private limited 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. Another entity in the persons with significant control register is Elizabeth F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hhb Holdings Limited
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 14413539 |
Notified on | 22 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth F.
Notified on | 10 September 2019 |
Ceased on | 22 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard F.
Notified on | 6 April 2016 |
Ceased on | 10 September 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tunfran | April 9, 1996 |
Spiral Packs (holdings) | March 19, 1996 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 2 038 572 | 2 038 572 | 2 038 572 | 2 038 572 | ||||
Balance Sheet | ||||||||
Cash Bank On Hand | 11 | 12 | 18 | 43 | ||||
Current Assets | 18 | 185 359 | ||||||
Debtors | 185 316 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 2 038 572 | 2 038 572 | 2 038 572 | 2 038 572 | ||||
Reserves/Capital | ||||||||
Called Up Share Capital | 184 673 | 184 673 | 184 673 | 184 673 | ||||
Profit Loss Account Reserve | 8 583 | 8 583 | 8 583 | 8 583 | ||||
Shareholder Funds | 2 038 572 | 2 038 572 | 2 038 572 | 2 038 572 | ||||
Other | ||||||||
Total Fixed Assets Cost Or Valuation | 2 833 167 | 2 833 167 | 2 833 167 | 2 833 167 | ||||
Creditors | 794 595 | 794 606 | 802 765 | 764 425 | 764 665 | |||
Fixed Assets | 2 833 167 | 2 833 167 | 2 833 167 | 2 833 167 | ||||
Net Current Assets Liabilities | -794 595 | -794 595 | -794 595 | -794 595 | -794 595 | -802 753 | -764 407 | -579 306 |
Total Assets Less Current Liabilities | 2 038 572 | 2 038 572 | 2 038 572 | 2 038 572 | 2 038 572 | 2 030 414 | 2 068 760 | 2 253 861 |
Investments Fixed Assets | 2 833 167 | 2 833 167 | 2 833 167 | 2 833 167 | ||||
Average Number Employees During Period | 1 | 1 | 1 | 2 | ||||
Number Shares Issued Fully Paid | 144 045 | |||||||
Par Value Share | 1 | |||||||
Creditors Due Within One Year Total Current Liabilities | 794 595 | 794 595 | 794 595 | 794 595 | ||||
Other Aggregate Reserves | 248 495 | 248 495 | 248 495 | 248 495 | ||||
Share Premium Account | 1 596 821 | 1 596 821 | 1 596 821 | 1 596 821 | ||||
Total Fixed Asset Investments Cost Or Valuation | 2 833 167 | 2 833 167 | 2 833 167 | 2 833 167 | ||||
Total Investments Fixed Assets | 2 833 167 | 2 833 167 | 2 833 167 | 2 833 167 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2017-04-30 filed on: 19th, October 2017 |
accounts | Free Download (6 pages) |
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