# Weightpack Holding Limited

## Details

- **Company number:** [07963052](https://find-and-update.company-information.service.gov.uk/company/07963052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2012
- **Registered office:** PORTMAN HOUSE FIDCORP, 2 PORTMAN STREET, LONDON, W1H 6DU
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTOLLINI, Federica | secretary | 23 Feb 2012 | 26 Aug 2014 |
| CORNIANI, Gianguido | director | 28 Mar 2012 | 21 Jan 2015 |
| 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 |
| ICM SECRETARIES LTD | corporate-secretary | 26 Aug 2014 | 3 Oct 2016 |
| CORNIANI, Gianguido | director | 25 Feb 2016 | 1 Nov 2019 |
| WHELAN, Jeffery John, Mr. | director | 22 Jun 2019 | 31 Mar 2024 |
| KASTAL, Anna Maria | director | 31 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gianguido Corniani | voting-rights-25-to-50-percent | 11 Jan 2018 | 25 Jun 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |



## Owned by

Weightpack Holding Limited → [Cm20.26 Holding Limited](/company/16925495)




## Directors' other companies

- [KASTAL, Anna Maria](/person/5895100) - director at [Montegrappa Ltd](/company/08563133)
- [KASTAL, Anna Maria](/person/5895100) - director at [Pangea Advisors Ltd](/company/06422175)
- [KASTAL, Anna Maria](/person/5895100) - director at [SBS Sourcing Holding Limited](/company/16346766)
- [KASTAL, Anna Maria](/person/5895100) - director at [Domcon Limited](/company/12144751)



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