KNPAK ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
KNPAK ACQUISITION LIMITED
COMPANY NUMBER
12062228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
Want to learn more about KNPAK ACQUISITION 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Change of corporate secretary’s details (CH04) | officers | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNPAK INTERMEDIATE III LIMITED | Active - Accounts Filed | View Report |
| KNPAK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| NELIPAK ELSHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Seth Howard Hollander (925970197) has left the board |
Credit Risk Overview
Want to learn more about KNPAK ACQUISITION 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 KNPAK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNPAK ACQUISITION 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 |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 6 months) 20/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
18/11/2019 - Present (5 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Change of corporate secretary’s details (CH04) | officers | |
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 05/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/03/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/03/2024 | No description (RESOLUTIONS) | other | |
| 20/03/2024 | Appointment of director (AP01) | officers | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers | |
| 17/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2023 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 06/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 19/06/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 28/06/2022 | Confirmation Statement (CS01) | other | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/10/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/07/2021 | Confirmation Statement (CS01) | other | |
| 15/01/2021 | Change of director’s details (CH01) | officers | |
| 11/08/2020 | Confirmation Statement (CS01) | other | |
| 07/08/2020 | Change of director’s details (CH01) | officers | |
| 07/08/2020 | Change of corporate secretary’s details (CH04) | officers | |
| 24/07/2020 | Appointment of director (AP01) | officers | |
| 24/07/2020 | Appointment of director (AP01) | officers | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 19/11/2019 | Appointment of director (AP01) | officers | |
| 25/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 13/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 13/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 20/06/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNPAK INTERMEDIATE II LP | N/A | N/A |
| KNPAK INTERMEDIATE III LIMITED | Active - Accounts Filed | View Report |
| KNPAK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| NELIPAK ELSHAM LIMITED | Active - Accounts Filed | View Report |
| PAKNK IRELAND HOLDINGS LIMITED | N/A | N/A |
| NELIPAK HEALTHCARE PACKAGING IRELAND LIMITED | N/A | N/A |
| NELIPAK LABORATORY SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Seth Howard Hollander (925970197) has left the board |
| 26/03/2024 | Jean Elizabeth Roberts (923312903) has left the board |
| 03/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Patrick Todd Chambliss (927183228) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Peter James Rowley (927233795) Appointed |
| 28/07/2020 | New Board Member Patrick Todd Chambliss (927233794) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 29/11/2019 | Joseph Gabriel Holland (926453274) has left the board |
| 29/11/2019 | New Board Member Joseph Gabriel Holland (926171392) Appointed |
| 21/11/2019 | New Board Member Joseph Gabriel Holland (926453274) Appointed |
| 01/07/2019 | INTERTRUST (UK) LIMITED (925970196) has left the board |
| 01/07/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
