NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
Overview
| Company Name | NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10351723 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED located?
| Registered Office Address | C/O Vpk Packaging Ltd Stoke Albany Road Desborough NN14 2SR Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED | Aug 30, 2016 | Aug 30, 2016 |
What are the latest accounts for NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Pierre Ivan Rene Macharis as a person with significant control on Oct 03, 2025 | 2 pages | PSC01 | ||||||
Cessation of Jean-Paul Wilfrid Andre Macharis as a person with significant control on Oct 03, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of a G Secretarial Limited as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2024 | 84 pages | AA | ||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 84 pages | AA | ||||||
Registered office address changed from One St Peters Square Manchester M2 3DE to C/O Vpk Packaging Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on May 01, 2024 | 1 pages | AD01 | ||||||
Appointment of Mrs Kelly Margaret Gumley as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 84 pages | AA | ||||||
Termination of appointment of Saqib Khawaja as a secretary on Apr 27, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Cessation of Nordic Packaging and Container (Uk) Holdings Limited as a person with significant control on Jan 29, 2022 | 1 pages | PSC07 | ||||||
Notification of Jean-Paul Wilfrid Andre Macharis as a person with significant control on Jan 29, 2022 | 2 pages | PSC01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Aug 30, 2021 with updates | 5 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 23, 2020
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 23, 2020
| 5 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 71 pages | AA | ||||||
Satisfaction of charge 103517230003 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 103517230004 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 103517230002 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUMLEY, Kelly Margaret | Director | Stoke Albany Road NN14 2SR Desborough Vpk Packaging Ltd United Kingdom | England | British | 221032210001 | |||||||||
| MACHARIS, Pierre Ivan Rene | Director | Desborough NN14 2SR Kettering Stoke Albany Road Northamptonshire United Kingdom | Belgium | Belgian | 93615980001 | |||||||||
| PEETERS, Erik | Director | Desborough NN14 2SR Kettering Stoke Albany Road Northamptonshire United Kingdom | Belgium | Belgian | 260568040001 | |||||||||
| ZENNER, Denis Jean | Director | Desborough NN14 2SR Kettering Stoke Albany Road Northamptonshire United Kingdom | Belgium | Belgian | 260568080001 | |||||||||
| KHAWAJA, Saqib | Secretary | Stoke Albany Road Desborough NN14 2SR Kettering C/O Rigid Containers Limited Northamptonshire United Kingdom | 265373380001 | |||||||||||
| TRESNOWSKI, Mark B. | Secretary | St Peters Square M2 3DE Manchester One | 213176220001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| CASIRAGHI, Marco | Director | St Peters Square M2 3DE Manchester One | Monaco | Italian | 191748460001 | |||||||||
| COPANS, Richard Harris | Director | St Peters Square M2 3DE Manchester One | America | American | 224247410001 | |||||||||
| MACHA, Thomas Andrew | Director | St Peters Square M2 3DE Manchester One | United States | American | 224249980001 | |||||||||
| SOULELES, Thomas S. | Director | St Peters Square M2 3DE Manchester One | United States | American | 213169740001 | |||||||||
| WALTON, David Andrew | Director | St Peters Square M2 3DE Manchester One | Monaco | British | 78686280007 |
Who are the persons with significant control of NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Pierre Ivan Rene Macharis | Oct 03, 2025 | Stoke Albany Road Desborough NN14 2SR Kettering C/O Vpk Packaging Ltd Northamptonshire England | No | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jean-Paul Wilfrid Andre Macharis | Jan 29, 2022 | Desborough NN14 2SR Kettering Stoke Albany Road Northamptonshire United Kingdom | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Nordic Packaging And Container (Uk) Holdings Limited | Aug 30, 2016 | St Peter's Square M2 3DE Manchester One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | Aug 30, 2016 | 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