Sgs Packaging Europe Holdings Limited

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Sgs Packaging Europe Holdings Limited

05429840•Private Limited With Share Capital

Sgs Hull Brewery House, Silvester Street, Hull, HU13HA
Website01482225835

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Incorporated

20/04/2005

Company Age

21 years

Directors

7

Employees

—

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Sgs Packaging Europe Holdings Limited (05429840) is a private limited with share capital incorporated on 20/04/2005 (21 years old) and registered in hull, HU13HA. The company operates under SIC code 32990 and is classified as Small.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 20/04/2005
HU13HA

Financial Overview

Total Assets

£35.21M

Liabilities

£30.31M

Net Assets

£4.90M

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
M
mark william hooley
director
D
deborah jane davidson
director
G
gary raymond kohl
director
D
david charles broadbent
director
J
justin colin schauer
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
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
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:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-03-2022
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:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
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:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination 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:17-09-2018
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:30-09-2017
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:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
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:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
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:12-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
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:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Legacy
Category:Mortgage
Date:20-02-2013
Auditors Resignation Company
Category:Auditors
Date:08-01-2013
Miscellaneous
Category:Miscellaneous
Date:28-12-2012
Legacy
Category:Mortgage
Date:22-11-2012
Legacy
Category:Mortgage
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-12-2010
Legacy
Category:Mortgage
Date:12-11-2010
Memorandum Articles
Category:Incorporation
Date:05-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Capital Allotment Shares
Category:Capital
Date:26-07-2010
Resolution
Category:Resolution
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Sail Address Company
Category:Address
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009

Risk Assessment

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

Related Companies

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sgs packaging europe limited
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Contact

01482225835
www.sgsintl.eu
Sgs Hull Brewery House, Silvester Street, Hull, HU13HA