LINPAC FINCO LTD
Overview
| Company Name | LINPAC FINCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12690886 |
| 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 LINPAC FINCO LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LINPAC FINCO LTD located?
| Registered Office Address | Wakefield Road Wakefield Road Featherstone WF7 5DE Pontefract England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINPAC FINCO LTD?
| 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 LINPAC FINCO LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for LINPAC FINCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Svenja Kristina Brandenburg as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ulrike Hohmann as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Director's details changed for Ms. Svenja Kristina Brandenburg on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms. Svenja Kristina Brandenburg as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Richard Barnett as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Benjamin James Spencer Elkington as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Simon Fox as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Registration of charge 126908860001, created on Sep 20, 2021 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roxane Tamas as a secretary on Jun 18, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Linpac Wakefield Road Featherstone West Yorkshire WD7 5DE United Kingdom to Wakefield Road Wakefield Road Featherstone Pontefract WF7 5DE on Jul 31, 2020 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LINPAC FINCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELKINGTON, Benjamin James Spencer | Director | Wakefield Road Featherstone WF7 5DE Pontefract Wakefield Road England | England | British | 312716240001 | |||||
| TAMAS, Roxane | Secretary | Kingdom Street W2 6BD London Klockner Pentaplast, 4 | 271105170001 | |||||||
| BARNETT, Adam Richard | Director | Wakefield Road Featherstone WF7 5DE Pontefract Wakefield Road England | England | British | 154433520001 | |||||
| BRANDENBURG, Svenja Kristina, Ms. | Director | Wakefield Road Featherstone WF7 5DE Pontefract Wakefield Road England | England | German | 240834220001 | |||||
| FOX, Paul Simon | Director | Kingdom Street W2 6BD London Klockner Pentaplast, 4 | England | British | 235179390001 | |||||
| HOHMANN, Ulrike | Director | Industriestrasse 3-5 56401 Montabaur 56412 Heiligenroth PO BOX 1165 Germany | Germany | German | 271105160001 |
Who are the persons with significant control of LINPAC FINCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linpac Group Holdings Limited | Jun 23, 2020 | Featherstone WF7 5DE Pontefract Wakefield Road West Yorkshire | No | ||||||||||
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Natures of Control
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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