Packetts Holdings Limited
- Company number
- 09107369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2014
- Nature of business
- Activities of head offices
- Corporate group
- Sail Topco Limited (86 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LALLEY, Graeme Neal | Director | 15 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jgl Bidco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | |
| Mr Marshall John Sugden | Ownership Of Shares 50 To 75 Percent | 6 Apr 2017 | 8 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 30 Nov 2020 | - | £545 | 0 |
| 30 Nov 2019 | - | £720 | - |
| 30 Nov 2018 | £2,197,289 | £770 | 2 |
| 30 Nov 2017 | £1,608,866 | £770 | 2 |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | £556,876 | £500 | - |
Connections
Owned by
Packetts Holdings Limited → JGL Bidco 1 Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited → Cambridge Midco 1 Limited
Controls
Directors’ other companies
- LALLEY, Graeme Neal - Director at Insure Risk Limited
- LALLEY, Graeme Neal - Director at Jensten Holdings Limited
- LALLEY, Graeme Neal - Director at Jensten Insurance Brokers (London & Se) Limited
- LALLEY, Graeme Neal - Director at Coversure Branches Limited
- LALLEY, Graeme Neal - Director at Broker One Ltd
- LALLEY, Graeme Neal - Director at Sail Midco 1 Limited
- LALLEY, Graeme Neal - Director at Ravenhall Risk Solutions Limited
- LALLEY, Graeme Neal - Director at Sail Midco 2 Limited
- LALLEY, Graeme Neal - Director at Sail Topco Limited
- LALLEY, Graeme Neal - Director at Jensten Underwriting (Bespoke) Limited
Companies at the same address
- Jensten Insurance Brokers (Yorkshire & Humberside) Ltd (00371448)
- Readco 193 Limited (03713030)