Weightpack Holding Limited
Company Profile
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MediumWeightpack Holding Limited
07963052•Private Limited With Share Capital
Portman House Fidcorp, 2 Portman Street, London, W1H6DU
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Incorporated
23/02/2012
Company Age
14 years
Directors
1
Employees
111
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Weightpack Holding Limited (07963052) is a private limited with share capital incorporated on 23/02/2012 (14 years old) and registered in london, W1H6DU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/02/2012
W1H6DU
111 employees
Financial Overview
Total Assets
£35.94M
Liabilities
£27.37M
Net Assets
£8.57M
Turnover
£27.51M
Cash
£9.34M
Key Metrics
111
Employees
1
Directors
6
Shareholders
1
CCJs
Filed Documents
82
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2025
Legacy
Category:Capital
Date:13-06-2025
Legacy
Category:Insolvency
Date:13-06-2025
Capital Cancellation Shares
Category:Capital
Date:13-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Legacy
Category:Miscellaneous
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Confirmation Statement
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2012
Memorandum Articles
Category:Incorporation
Date:18-04-2012
Resolution
Category:Resolution
Date:18-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Incorporation Company
Category:Incorporation
Date:23-02-2012
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date21/12/2024
Latest Accounts31/12/2023
Trading Addresses
Portman House, 2 Portman Street, London, W1H6DURegistered
Related Companies
10
Contact
Portman House Fidcorp, 2 Portman Street, London, W1H6DU