MONDI HOLCOMBE LIMITED

Overview

Company Name	MONDI HOLCOMBE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00013327
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1879
Date of Cessation	Jul 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONDI HOLCOMBE LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is MONDI HOLCOMBE LIMITED located?

Registered Office Address	Ground Floor, Building 5 The Heights Brooklands KT13 0NY Weybridge Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MONDI HOLCOMBE LIMITED?

Previous Company Names
Company Name	From	Until
MONDI PACKAGING HOLCOMBE LIMITED	Feb 28, 2005	Feb 28, 2005
MONDI PAPER LIMITED	Nov 01, 2001	Nov 01, 2001
DANISCO PAPER LIMITED	Apr 30, 1995	Apr 30, 1995
TRINITY PAPER MILLS LIMITED	Aug 28, 1879	Aug 28, 1879

What are the latest accounts for MONDI HOLCOMBE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MONDI HOLCOMBE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 31, 2025

What are the latest filings for MONDI HOLCOMBE LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 06, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 29, 2025	Application to strike the company off the register	1 pages	DS01

Feb 04, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Feb 21, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Appointment of Ms Fatma Sebnem Gueler Pozzovivo as a director on Nov 11, 2022	2 pages	AP01

Nov 23, 2022	Termination of appointment of Wolfgang Berger as a director on Nov 11, 2022	1 pages	TM01

Jul 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Secretary's details changed for Miss Jennifer Louise Hampshire on Jan 04, 2022	1 pages	CH03

Dec 01, 2021	Director's details changed for Mrs Jennifer Louise Hampshire on Nov 25, 2021	2 pages	CH01

Nov 22, 2021	Change of details for Mondi Investments Limited as a person with significant control on Nov 22, 2021	2 pages	PSC05

Nov 22, 2021	Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on Nov 22, 2021	1 pages	AD01

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Feb 05, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Feb 25, 2020	Appointment of Wolfgang Berger as a director on Feb 24, 2020	2 pages	AP01

Feb 25, 2020	Termination of appointment of Christian Skilich as a director on Feb 24, 2020	1 pages	TM01

Feb 12, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Director's details changed for Mrs Jennifer Louise Hampshire on Aug 15, 2018	2 pages	CH01

View All Filings

Who are the officers of MONDI HOLCOMBE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMPSHIRE, Jennifer Louise The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom	Mar 31, 2012		Secretary	The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom				168565340002
GUELER POZZOVIVO, Fatma Sebnem The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom	Nov 11, 2022		Director	The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom	Austria	Turkish	1980-8	302559680001
HAMPSHIRE, Jennifer Louise The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom	Dec 31, 2016		Director	The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom	United Kingdom	British	1983-5	221727590003
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Dec 31, 2001	May 13, 2008	Secretary	7 Courtney Way CB4 2EE Cambridge		British		43667810001
BLAKEY, David John 24 Dowhills Road Crosby L23 8SW Liverpool Merseyside		Dec 31, 2001	Secretary	24 Dowhills Road Crosby L23 8SW Liverpool Merseyside		British		28774220002
FENWICK, Graham Peter 1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom	May 13, 2008	Mar 30, 2012	Secretary	1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom		British		131239950001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Sep 10, 2001	May 13, 2008	Director	7 Courtney Way CB4 2EE Cambridge		British	1950-11	43667810001
BERGER, Wolfgang The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom	Feb 24, 2020	Nov 11, 2022	Director	The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom	Austria	Austrian	1975-12	224183380001
BLACKFORD, Christopher Fitzgerald . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech	May 04, 2004	Feb 11, 2006	Director	. Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech		British	1948-2	61034050002
BLAKEY, David John 24 Dowhills Road Crosby L23 8SW Liverpool Merseyside		Apr 30, 1996	Director	24 Dowhills Road Crosby L23 8SW Liverpool Merseyside	England	British	1950-7	28774220002
BUTTERWORTH, Roderick 2 Windermere Drive Ramsbottom BL0 9YB Bury Lancashire	Aug 01, 1996	Nov 30, 1999	Director	2 Windermere Drive Ramsbottom BL0 9YB Bury Lancashire		British	1945-12	48847640001
CARRIHILL, Gordon Ian Azela Cottage Warfield Street RG42 6BG Warfield Berkshire	Sep 10, 2001	Dec 20, 2001	Director	Azela Cottage Warfield Street RG42 6BG Warfield Berkshire		South African	1965-3	78135680001
COLE, Carl 1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom	Dec 01, 1999	Jan 31, 2013	Director	1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom	England	British	1964-7	68857080001
ECCLESTON, John Leslie 12 Davenport Way Seabridge ST5 3TX Newcastle Under Lyme Staffordshire	Dec 06, 1999	Sep 28, 2001	Director	12 Davenport Way Seabridge ST5 3TX Newcastle Under Lyme Staffordshire	United Kingdom	British	1951-7	91674860001
FORBES, Alexander Stewart 45 Freckleton Drive BL8 2JA Bury Greater Manchester		Jun 30, 1999	Director	45 Freckleton Drive BL8 2JA Bury Greater Manchester		British	1940-5	28774230001
FRETTE, Tharald Goatsgreen Cottage Culzean Bay KA19 8JU Maybole Ayrshire	Mar 01, 1998	Dec 06, 1999	Director	Goatsgreen Cottage Culzean Bay KA19 8JU Maybole Ayrshire	Scotland	Norwegian	1946-4	83996850001
HALFYARD, Peter Raymond 5 Summerlea Ack Lane West SK8 7EJ Cheadle Hulme Cheshire		Sep 30, 1998	Director	5 Summerlea Ack Lane West SK8 7EJ Cheadle Hulme Cheshire		British	1936-11	28774280001
HALSKOV-HANSEN, Hans Aastrup Bygade 54 8500 Grenaa Denmark		Sep 30, 1998	Director	Aastrup Bygade 54 8500 Grenaa Denmark		Danish	1931-11	28774260001
HEMINGWAY, Brian Peter The Fold Tempest Court Lock Lane BL6 4HQ Lostock Bolton		Dec 14, 1995	Director	The Fold Tempest Court Lock Lane BL6 4HQ Lostock Bolton		British	1933-6	28774290001
HUNT, Carol Anne 1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom	May 13, 2008	Dec 30, 2016	Director	1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom	United Kingdom	British	1961-4	117672970002
KING, Gary Dennis, Dr The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd	Sep 10, 2001	Sep 02, 2002	Director	The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd		British	1958-12	63444430002
KROGH, Carl Johan Hy Strahdvej 63 DK 3050 Humlebaek Denmark		Apr 30, 1996	Director	Hy Strahdvej 63 DK 3050 Humlebaek Denmark		Danish	1948-7	38753530001
LOKKEGAARD PEDEDSEN, Per Finn Ove Grundtvigsvej 8a DK 1864 Frederiksberg C Denmark		Apr 30, 1996	Director	Grundtvigsvej 8a DK 1864 Frederiksberg C Denmark		Danish	1935-4	38790220001
OSWALD, Peter Doblinger Hauptstrasse 26 Vienna A-1190 Austria	Dec 20, 2001	Sep 24, 2004	Director	Doblinger Hauptstrasse 26 Vienna A-1190 Austria		Austrian	1962-10	79842480001
PARSONS, Charles Martin 18 Belgravia Gardens Hale WA15 0JT Altrincham	Sep 10, 2001	Dec 20, 2001	Director	18 Belgravia Gardens Hale WA15 0JT Altrincham		British	1947-11	44546820002
PELLIZZARO, Ladimir Enore 4 Ascot Wood Station Hill SL5 7HF Ascot Berkshire	Sep 11, 2001	Dec 31, 2004	Director	4 Ascot Wood Station Hill SL5 7HF Ascot Berkshire		Italian	1942-11	80850950001
POWELL, Alan 38 Wicks Lane Formby L37 1PX Liverpool Merseyside		Sep 28, 2001	Director	38 Wicks Lane Formby L37 1PX Liverpool Merseyside		British	1947-1	38753400001
PROKOPOWICZ, Zbigniew 40 Derby Road Beeston NG9 2TG Nottingham	Oct 01, 2002	May 04, 2004	Director	40 Derby Road Beeston NG9 2TG Nottingham		French	1967-7	85888260002
RODE, Hilmar Kelsenstrasse 7 FOREIGN Vienna A-1032 Austria	Sep 24, 2004	Mar 30, 2007	Director	Kelsenstrasse 7 FOREIGN Vienna A-1032 Austria		German	1967-7	101268630001
SIMPSON, Ronald 19 Nuttall Hall Road Ramsbottom BL0 0AS Bury Lancashire		Dec 31, 2004	Director	19 Nuttall Hall Road Ramsbottom BL0 0AS Bury Lancashire		British	1945-12	28774250001
SKILICH, Christian 1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom	Mar 30, 2007	Feb 24, 2020	Director	1st Floor Aviator Park Station Road KT15 2PG Addlestone Building 1, Surrey United Kingdom	Austria	Austrian	1968-11	129288780002
USHER, Jacqueline 3 Longbourn SL4 3TN Windsor Berkshire	Sep 10, 2001	Oct 04, 2004	Director	3 Longbourn SL4 3TN Windsor Berkshire		British	1960-3	52101710007
WISE, Paul William 14 Fernwood Marple Bridge SK6 5BE Stockport Cheshire	Aug 01, 1994	Jun 30, 1999	Director	14 Fernwood Marple Bridge SK6 5BE Stockport Cheshire	England	British	1952-6	39888260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONDI HOLCOMBE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mondi Investments Limited

Apr 06, 2016

The Heights

Brooklands

KT13 0NY Weybridge

Ground Floor, Building 5

Surrey

United Kingdom

Legal Form	Company
Country Registered	United Kingdom (England & Wales)
Legal Authority	Uk Companies Act
Place Registered	United Kingdom Companies House (England & Wales)
Registration Number	05024245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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