# Packetts Holdings Limited

## Details

- **Company number:** [09107369](https://find-and-update.company-information.service.gov.uk/company/09107369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2014
- **Registered office:** SALTS WHARF, ASHLEY LANE, SHIPLEY, BD17 7DB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Sail Topco Limited](/group/101) (76 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LALLEY, Graeme Neal | director | 15 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marshall John Sugden | ownership-of-shares-50-to-75-percent | 6 Apr 2017 | 8 Feb 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2020 | - | £545 | 0 |
| 30 Nov 2019 | - | £720 | - |
| 30 Nov 2018 | £2,197,289 | £770 | 2 |
| 30 Nov 2017 | £1,608,866 | £770 | 3 |
| 30 Nov 2015 | £556,876 | £500 | - |



## Owned by

Packetts Holdings Limited → [JGL Bidco 1 Limited](/company/13043860) → [Jensten Group Limited](/company/08304780) → [Cambridge Bidco Limited](/company/11344050) → [Cambridge Midco 2 Limited](/company/11343948) → [Cambridge Midco 1 Limited](/company/11343836)



## Controls

- [Jensten Insurance Brokers (Yorkshire & Humberside) Ltd](/company/00371448) (00371448)



## Directors' other companies

- [LALLEY, Graeme Neal](/person/6509909) - director at [Insure Risk Limited](/company/07434098)
- [LALLEY, Graeme Neal](/person/6509909) - director at [Jensten Holdings Limited](/company/11343676)
- [LALLEY, Graeme Neal](/person/6509909) - director at [Jensten Insurance Brokers (London & Se) Limited](/company/00910250)
- [LALLEY, Graeme Neal](/person/6509909) - director at [Coversure Branches Limited](/company/09148867)
- [LALLEY, Graeme Neal](/person/6509909) - director at [Melville Burbage Insurance Services Limited](/company/06404074)
- [LALLEY, Graeme Neal](/person/6509909) - director at [Broker One Ltd](/company/SC588546)
- [LALLEY, Graeme Neal](/person/6509909) - director at [Sail Midco 1 Limited](/company/16576609)
- [LALLEY, Graeme Neal](/person/6509909) - director at [Ravenhall Risk Solutions Limited](/company/05863705)
- [LALLEY, Graeme Neal](/person/6509909) - director at [Sail Midco 2 Limited](/company/16576655)
- [LALLEY, Graeme Neal](/person/6509909) - director at [Jensten Underwriting (Bespoke) Limited](/company/05909640)



## Companies at the same address

- [Jensten Insurance Brokers (Yorkshire & Humberside) Ltd](/company/00371448) (00371448)
- [Readco 193 Limited](/company/03713030) (03713030)