Graphic Packaging International Box Holdings Limited

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Graphic Packaging International Box Holdings Limited

05400677•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Website01530518200

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Incorporated

22/03/2005

Company Age

21 years

Directors

5

Employees

72

SIC Code

17219

Risk

moderate risk

Company Overview

Registration, classification & business activity

Graphic Packaging International Box Holdings Limited (05400677) is a private limited with share capital incorporated on 22/03/2005 (21 years old) and registered in london, E145HU. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Private Limited With Share Capital
SIC: 17219
Small
Incorporated 22/03/2005
E145HU
72 employees

Financial Overview

Total Assets

£8.48M

Liabilities

£14.24M

Net Assets

£-5.76M

Turnover

£7.01M

Cash

£0

Key Metrics

72

Employees

5

Directors

2

Shareholders

Board of Directors

2
J
jean-francois roche
director
A
alan norman dick
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Miscellaneous
Category:Miscellaneous
Date:19-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2012
Resolution
Category:Resolution
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Legacy
Category:Mortgage
Date:28-12-2011
Legacy
Category:Mortgage
Date:28-12-2011
Legacy
Category:Mortgage
Date:28-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

01530518200
www.graphicpkgeurope.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU