OpenCompanies

Weightpack Holding Limited

Company number
07963052
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2012
Nature of business
Activities of head offices

Registered office

Portman House Fidcorp
2 Portman Street
London
W1H 6DU

Officers

NameRoleAppointedResigned
KASTAL, Anna Maria Director 31 Mar 2024
WHELAN, Jeffery John, Mr. Director 22 Jun 2019 31 Mar 2024
CORNIANI, Gianguido Director 25 Feb 2016 1 Nov 2019
ICM SECRETARIES LTD Corporate-Secretary 26 Aug 2014 3 Oct 2016
ALBERA, Matteo Michele Director 19 May 2015 25 Feb 2016
CORNIANI, Carlo Director 16 Apr 2013 25 Feb 2016
ALBERA, Mario Gabriele Director 23 Feb 2012 25 Feb 2016
CORNIANI, Gianguido Director 28 Mar 2012 21 Jan 2015
BERTOLLINI, Federica Secretary 23 Feb 2012 26 Aug 2014

Control

NameNature of controlNotifiedCeased
Cm20.26 Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Apr 2026
Mr Gianguido Corniani Voting Rights 25 To 50 Percent 11 Jan 2018 25 Jun 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £4,282,500 £100
31 Dec 2014 £4,282,500 £100
31 Dec 2013 £3,418,200 £100
31 Dec 2012 £3,418,200 £100

Connections

Owned by

Weightpack Holding Limited → Cm20.26 Holding Limited

Directors’ other companies

Companies at the same address

Data