GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED
COMPANY NUMBER
00360964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/1940
(84 years and 7 months old)
WEBSITE
https://www.eu.nampak.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2011
05/02/2013
CONTEGO PACKAGING HOLDINGS LIMITED
View all previous names
LONDON
E14 5HU
South House
1 Bond Avenue
Milton Keynes
Buckinghamshire
MK1 1SW
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHIC PACKAGING INTERNATIONAL HOLDING | N/A | N/A |
| GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 452 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 20/02/2024 | Appointment of corporate secretary (AP04) | officers | |
| 08/01/2024 | Annual Accounts. (AA) | accounts | |
| 26/07/2023 | Annual Return - Second Filing (RP04AR01) | returns | |
| 17/07/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 17/07/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 22/06/2023 | Confirmation Statement (CS01) | other | |
| 17/01/2023 | Termination of appointment of director (TM01) | officers | |
| 03/01/2023 | Annual Accounts. (AA) | accounts | |
| 12/12/2022 | Change of director’s details (CH01) | officers | |
| 09/12/2022 | Change of director’s details (CH01) | officers | |
| 07/06/2022 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Change of director’s details (CH01) | officers | |
| 03/10/2021 | Annual Accounts. (AA) | accounts | |
| 30/07/2021 | Change of director’s details (CH01) | officers | |
| 30/07/2021 | Confirmation Statement (CS01) | other | |
| 06/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2021 | No description (RESOLUTIONS) | other | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 05/01/2021 | Change of director’s details (CH01) | officers | |
| 21/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2020 | No description (RESOLUTIONS) | other | |
| 13/07/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 13/07/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/07/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/06/2020 | Confirmation Statement (CS01) | other | |
| 17/06/2020 | Appointment of director (AP01) | officers | |
| 16/06/2020 | Termination of appointment of director (TM01) | officers | |
| 16/06/2020 | Termination of appointment of director (TM01) | officers | |
| 11/06/2020 | Change of director’s details (CH01) | officers | |
| 20/12/2019 | Change of director’s details (CH01) | officers | |
| 05/12/2019 | Change of director’s details (CH01) | officers | |
| 18/10/2019 | Change of director’s details (CH01) | officers | |
| 26/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/06/2019 | Confirmation Statement (CS01) | other | |
| 23/08/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Confirmation Statement (CS01) | other | |
| 28/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 02/01/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 10/07/2017 | Confirmation Statement (CS01) | other | |
| 07/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/10/2016 | Annual Accounts. (AA) | accounts | |
| 30/08/2016 | Appointment of director (AP01) | officers | |
| 25/08/2016 | Change of director’s details (CH01) | officers | |
| 25/08/2016 | Change of director’s details (CH01) | officers | |
| 24/08/2016 | Change of director’s details (CH01) | officers | |
| 23/08/2016 | Change of director’s details (CH01) | officers | |
| 23/08/2016 | Change of director’s details (CH01) | officers | |
| 09/06/2016 | Annual Return (AR01) | returns | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 04/07/2015 | Annual Return (AR01) | returns | |
| 03/07/2015 | Change of director’s details (CH01) | officers | |
| 22/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2015 | Change of director’s details (CH01) | officers | |
| 01/04/2015 | Change of director’s details (CH01) | officers | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 11/08/2014 | Appointment of director (AP01) | officers | |
| 05/08/2014 | Appointment of director (AP01) | officers | |
| 29/07/2014 | Annual Return (AR01) | returns | |
| 29/05/2014 | Termination of appointment of director (TM01) | officers | |
| 29/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 18/02/2014 | Appointment of director (AP01) | officers | |
| 18/02/2014 | Appointment of director (AP01) | officers | |
| 18/02/2014 | Termination of appointment of director (TM01) | officers | |
| 18/02/2014 | Termination of appointment of director (TM01) | officers | |
| 18/02/2014 | Termination of appointment of director (TM01) | officers | |
| 11/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/11/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 12/07/2013 | Annual Return (AR01) | returns | |
| 07/02/2013 | Appointment of director (AP01) | officers | |
| 05/02/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/02/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 11/01/2013 | No description (RESOLUTIONS) | other | |
| 11/01/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/01/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/01/2013 | Appointment of director (AP01) | officers | |
| 04/01/2013 | Appointment of secretary (AP03) | officers | |
| 04/01/2013 | Appointment of director (AP01) | officers | |
| 04/01/2013 | Appointment of director (AP01) | officers | |
| 04/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2013 | Termination of appointment of director (TM01) | officers | |
| 04/01/2013 | Termination of appointment of director (TM01) | officers | |
| 04/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/12/2012 | No description (RESOLUTIONS) | other | |
| 05/12/2012 | No description (RESOLUTIONS) | other | |
| 05/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2012 | No description (RESOLUTIONS) | other | |
| 05/12/2012 | No description (RESOLUTIONS) | other | |
| 05/12/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/12/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/12/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/06/2012 | Annual Accounts. (AA) | accounts | |
| 07/06/2012 | Annual Return (AR01) | returns | |
| 11/04/2012 | No description (RESOLUTIONS) | other | |
| 04/04/2012 | No description (RESOLUTIONS) | other | |
| 06/06/2011 | Annual Return (AR01) | returns | |
| 10/05/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 19/04/2011 | No description (RESOLUTIONS) | other | |
| 15/04/2011 | Annual Accounts. (AA) | accounts | |
| 14/04/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/03/2011 | No description (RESOLUTIONS) | other | |
| 10/03/2011 | Termination of appointment of secretary (TM02) | officers | |
| 10/03/2011 | Termination of appointment of director (TM01) | officers | |
| 10/03/2011 | Termination of appointment of director (TM01) | officers | |
| 10/03/2011 | Termination of appointment of director (TM01) | officers | |
| 10/03/2011 | Termination of appointment of director (TM01) | officers | |
| 10/03/2011 | Appointment of director (AP01) | officers | |
| 10/03/2011 | Appointment of director (AP01) | officers | |
| 10/03/2011 | Appointment of secretary (AP03) | officers | |
| 26/01/2011 | Annual Return (AR01) | returns | |
| 30/03/2010 | Annual Accounts. (AA) | accounts | |
| 26/01/2010 | Change of director’s details (CH01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 22/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931959602) Appointed |
| 18/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 19/01/2023 | Eveline Maria Van De Rovaart (918782212) has left the board |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Jean-Francois Roche (927089432) Appointed |
| 18/06/2020 | Hilde Maria Willy Van Moeseke (918789765) has left the board |
| 18/06/2020 | Joseph Paul Yost (918522449) has left the board |
| 01/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/09/2016 | Eveline Maria Van De Rovaart (918522447) has left the board |
| 05/09/2016 | Hilde Maria Willy Van Moeseke (919005305) has left the board |
| 05/09/2016 | New Board Member Hilde Maria Willy Van Moeseke (918789765) Appointed |
| 05/09/2016 | New Board Member Eveline Maria Van De Rovaart (918782212) Appointed |
| 01/09/2016 | New Board Member Stephen Richard Scherger (921309752) Appointed |
| 14/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 27/05/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 13/08/2014 | New Board Member Hilde Maria Willy Van Moeseke (919005305) Appointed |
| 07/08/2014 | New Board Member Lauren Tashma (918782211) Appointed |
| 02/08/2014 | New Annual Return filed |
| 02/06/2014 | Stephen Hellrung (917470885) has left the board |
| 02/06/2014 | Stephen Hellrung (917470785) has left the board |
| 20/02/2014 | Edward James Vero (905605976) has left the board |
| 20/02/2014 | Michael Doss (917468764) has left the board |
| 20/02/2014 | Daniel James Blount (917468717) has left the board |
| 20/02/2014 | New Board Member Joseph Paul Yost (918522449) Appointed |
| 20/02/2014 | New Board Member Eveline Maria Van De Rovaart (918522447) Appointed |
| 11/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 11/02/2013 | New Board Member Edward James Vero (905605976) Appointed |
| 07/02/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Michael Doss (917468764) Appointed |
| 15/01/2013 | Michael Doss (917470913) has left the board |
| 11/01/2013 | Change in Reg. Office |
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