Logo Packaging International Holdings Limited

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Logo Packaging International Holdings Limited

08518644•Private Limited With Share Capital

Sgs Hull Brewery House, Silvester Street, Hull, HU13HA

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Incorporated

07/05/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

18130

Risk

very low risk

Company Overview

Registration, classification & business activity

Logo Packaging International Holdings Limited (08518644) is a private limited with share capital incorporated on 07/05/2013 (12 years old) and registered in hull, HU13HA. The company operates under SIC code 18130 and is classified as Small.

Private Limited With Share Capital
SIC: 18130
Small
Incorporated 07/05/2013
HU13HA

Financial Overview

Total Assets

£9.12M

Liabilities

£280.2K

Net Assets

£8.84M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
justin colin schauer
director
R
richard paul beard
director
D
david charles broadbent
director
G
gary raymond kohl
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Resolution
Category:Resolution
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2015
Change Sail Address Company With New Address
Category:Address
Date:16-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2014
Incorporation Company
Category:Incorporation
Date:07-05-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

Sgs Hull Brewery House, Silvester Street, Hull, Hu1 3Ha, HU13HARegistered

Contact

Sgs Hull Brewery House, Silvester Street, Hull, HU13HA