Packetts Holdings Limited
Company Profile
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UnknownPacketts Holdings Limited
09107369•Private Limited With Share Capital
Salts Wharf Ashley Lane, Shipley, BD177DB
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Incorporated
30/06/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Packetts Holdings Limited (09107369) is a private limited with share capital incorporated on 30/06/2014 (11 years old) and registered in shipley, BD177DB. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/06/2014
BD177DB
Financial Overview
Total Assets
£2.31M
Liabilities
£0
Net Assets
£2.31M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Change Sail Address Company With New Address
Category:Address
Date:15-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Resolution
Category:Resolution
Date:21-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2014
Incorporation Company
Category:Incorporation
Date:30-06-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD177DBRegistered
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