POWERFLUTE GROUP HOLDINGS LIMITED
Overview
| Company Name | POWERFLUTE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09261798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERFLUTE GROUP HOLDINGS LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
- Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
Where is POWERFLUTE GROUP HOLDINGS LIMITED located?
| Registered Office Address | Ground Floor, Building 5 The Heights Brooklands KT13 0NY Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERFLUTE GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POWERFLUTE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
What are the latest filings for POWERFLUTE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Gijs Huisman on Apr 17, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Florian Stockert as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gijs Huisman as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Mondi Investments Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG United Kingdom to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on Nov 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 244 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Who are the officers of POWERFLUTE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSHIRE, Jennifer Louise | Secretary | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | 250900360001 | |||||||||||
| HUISMAN, Gijs | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | Netherlands | Dutch | 321971390001 | |||||||||
| KOUKKA, Juha | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | Finland | Finnish | 246984390001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street Avon United Kingdom |
| 97584300001 | ||||||||||
| CASIRAGHI, Marco | Director | St Peter's Square M2 3DE Manchester One | Monaco | Italian | 191748460001 | |||||||||
| STOCKERT, Florian | Director | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | Austria | Austrian | 246984630001 | |||||||||
| WALTON, David | Director | St Peter's Square M2 3DE Manchester One | Monaco | British | 191748450001 |
Who are the persons with significant control of POWERFLUTE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mondi Investments Limited | Jun 01, 2018 | The Heights Brooklands KT13 0NY Weybridge Ground Floor, Building 5 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nordic Packaging And Container Holdings Limited | Jul 06, 2017 | St Peter's Square M2 3DE Manchester One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Powerflute Oyj | Apr 06, 2016 | FI-70101 Kuopio PO BOX 57 Finland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for POWERFLUTE GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2018 | Jun 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0