Mondi Packaging Uk Holdings Limited

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Mondi Packaging Uk Holdings Limited

03714255•Private Limited With Share Capital

Ground Floor, Building 5, The Heights, Weybridge, KT130NY
Incorporated

16/02/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Mondi Packaging Uk Holdings Limited (03714255) is a private limited with share capital incorporated on 16/02/1999 (27 years old) and registered in weybridge, KT130NY. The company operates under SIC code 70100 - activities of head offices.

Mondi packaging uk holdings limited is a company based out of building 1 1st floor aviator park station road, addlestone, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/02/1999
KT130NY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Est. Turnover

£54.0K

AI Estimated
Unreported
Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2026
Legacy
Category:Accounts
Date:10-08-2026
Legacy
Category:Other
Date:10-08-2026
Legacy
Category:Other
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2025
Legacy
Category:Accounts
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2024
Legacy
Category:Accounts
Date:22-07-2024
Legacy
Category:Other
Date:22-07-2024
Legacy
Category:Other
Date:22-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2024
Legacy
Category:Capital
Date:22-05-2024
Legacy
Category:Insolvency
Date:22-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Legacy
Category:Accounts
Date:18-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-08-2022
Legacy
Category:Accounts
Date:26-07-2022
Legacy
Category:Other
Date:26-07-2022
Legacy
Category:Other
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Legacy
Category:Accounts
Date:25-08-2020
Legacy
Category:Other
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Miscellaneous
Category:Miscellaneous
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-02-2010
Resolution
Category:Resolution
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Capital
Date:07-09-2009
Legacy
Category:Capital
Date:07-09-2009
Memorandum Articles
Category:Incorporation
Date:07-09-2009
Resolution
Category:Resolution
Date:07-09-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Resolution
Category:Resolution
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date22/08/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 1C, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, AB217GA
Carlisle Road, Stonehouse, Larkhall, Lanarkshire, ML93PX
Ground Floor, Building 5, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered

Contact

Ground Floor, Building 5, The Heights, Weybridge, KT130NY