Spiral Packs (holdings) Limited SEVENOAKS


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.

Spiral Packs (holdings) Limited Address / Contact

Office Address Kings Lodge London Road
Office Address2 West Kingsdown
Town Sevenoaks
Post code TN15 6AR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Paul H.

Position: Director

Appointed: 22 June 2023

Jeremy H.

Position: Director

Appointed: 22 June 2023

Gary B.

Position: Director

Appointed: 22 June 2023

Elizabeth F.

Position: Director

Appointed: 10 May 2018

Resigned: 22 June 2023

Stephen B.

Position: Director

Appointed: 01 July 2002

Resigned: 09 February 2007

John H.

Position: Secretary

Appointed: 08 July 1999

Resigned: 04 July 2016

Michael C.

Position: Director

Appointed: 30 April 1996

Resigned: 03 November 1997

Richard F.

Position: Director

Appointed: 30 April 1996

Resigned: 10 September 2019

John B.

Position: Director

Appointed: 30 April 1996

Resigned: 16 May 1997

Ivor S.

Position: Director

Appointed: 30 April 1996

Resigned: 30 June 2001

Andrew M.

Position: Director

Appointed: 30 April 1996

Resigned: 06 February 2006

Robert B.

Position: Director

Appointed: 30 April 1996

Resigned: 10 August 2001

Chh Formations Limited

Position: Corporate Nominee Director

Appointed: 20 February 1996

Resigned: 30 April 1996

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 1996

Resigned: 08 July 1999

People with significant control

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

Company previous names

Tunfran April 9, 1996
Spiral Packs (holdings) March 19, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2 038 5722 038 5722 038 5722 038 572    
Balance Sheet
Cash Bank On Hand    11121843
Current Assets      18185 359
Debtors       185 316
Net Assets Liabilities Including Pension Asset Liability2 038 5722 038 5722 038 5722 038 572    
Reserves/Capital
Called Up Share Capital184 673184 673184 673184 673    
Profit Loss Account Reserve8 5838 5838 5838 583    
Shareholder Funds2 038 5722 038 5722 038 5722 038 572    
Other
Total Fixed Assets Cost Or Valuation2 833 1672 833 1672 833 1672 833 167    
Creditors   794 595794 606802 765764 425764 665
Fixed Assets2 833 1672 833 1672 833 1672 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 Liabilities2 038 5722 038 5722 038 5722 038 5722 038 5722 030 4142 068 7602 253 861
Investments Fixed Assets    2 833 1672 833 1672 833 1672 833 167
Average Number Employees During Period    1112
Number Shares Issued Fully Paid      144 045 
Par Value Share      1 
Creditors Due Within One Year Total Current Liabilities794 595794 595794 595794 595    
Other Aggregate Reserves248 495248 495248 495248 495    
Share Premium Account1 596 8211 596 8211 596 8211 596 821    
Total Fixed Asset Investments Cost Or Valuation2 833 1672 833 1672 833 1672 833 167    
Total Investments Fixed Assets2 833 1672 833 1672 833 1672 833 167    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2017-04-30
filed on: 19th, October 2017
Free Download (6 pages)

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