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Linpac Group Holdings LTD

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Reports

Full Company ReportLINPAC GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00677556
Record last updated Thursday, November 30, 2023 11:40:03 AM UTC
Postal Code WF7 5DE
Sector group, head, holding, limit, office

Charts

Visits

LINPAC GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-122023-92024-52024-62025-22025-3012

Searches

LINPAC GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-701

Directors

Document Type Publication date Download link
Registry Nov 14, 2023 Appointment of a man as Group Director, It and Director Appointment of a man as Group Director, It and Director
Registry Nov 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2021 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Nov 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Resignation of one Director (a man) 6775... Resignation of one Director (a man) 6775...
Registry Jan 29, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 16, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Annual return Annual return
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Appointment of a man as Director 6775... Appointment of a man as Director 6775...
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Apr 4, 2013 Resignation of one Director 6775... Resignation of one Director 6775...
Registry Apr 3, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6775... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6775...
Registry Mar 21, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 11, 2013 Change of registered office address Change of registered office address
Registry Feb 28, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 28, 2013 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6775... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6775...
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a man as Director 6775... Appointment of a man as Director 6775...
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2011 Annual return Annual return
Registry Jun 22, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Appointment of a man as Director 6775... Appointment of a man as Director 6775...
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 7, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Order of court Order of court
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2009 Annual return Annual return
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Registry Jun 12, 2008 Annual return 6775... Annual return 6775...
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2008 Elective resolution Elective resolution
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Annual return Annual return
Registry Jun 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6775... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6775...
Registry Jun 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 20, 2007 Declaration in relation to assistance for the acquisition of shares 6775... Declaration in relation to assistance for the acquisition of shares 6775...
Registry Mar 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Resignation of a director Resignation of a director
Registry Jun 21, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Jul 9, 2005 Annual return Annual return
Registry Jul 7, 2005 Appointment of a director Appointment of a director
Registry Apr 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 14, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry Apr 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2004 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 14, 2004 Change of name certificate Change of name certificate
Registry Nov 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 6775... Declaration of satisfaction in full or in part of a mortgage or charge 6775...
Registry Oct 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 1, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 1, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6775... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6775...
Registry Oct 1, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 1, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6775... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6775...
Registry Oct 1, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares

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