Graphic Packaging International Europe Uk Holdings Limited

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Graphic Packaging International Europe Uk Holdings Limited

00360964•Private Limited With Share Capital

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

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Incorporated

01/05/1940

Company Age

86 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Graphic Packaging International Europe Uk Holdings Limited (00360964) is a private limited with share capital incorporated on 01/05/1940 (86 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/05/1940
E145HU

Financial Overview

Total Assets

£144.60M

Liabilities

£87.03M

Net Assets

£57.58M

Turnover

£109.0K

Cash

£2.29M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination 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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Corporate Secretary Company With Name 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:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
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:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Resolution
Category:Resolution
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Legacy
Category:Capital
Date:13-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2020
Legacy
Category:Insolvency
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
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
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
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:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Change Person Director Company
Category:Officers
Date:24-08-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2014
Miscellaneous
Category:Miscellaneous
Date:19-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2013
Change Of Name Notice
Category:Change Of Name
Date:05-02-2013
Memorandum Articles
Category:Incorporation
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date10/08/2026
Latest Accounts31/12/2025

Trading Addresses

South House, 1 Bond Avenue, Milton Keynes, Buckinghamshire, MK11SW
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

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