OpenCompanies

Hotpack UK Limited

Company number
09889957
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2015
Nature of business
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets

Registered office

Hotpack Complex Davy Way
Llay Industrial Estate
Llay
LL12 0PG

Control

NameNature of controlNotifiedCeased
Mr Zainudeen Puthiyaveetil Beeravunni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2024
Mr Puthiyaveettil Beeravunni Zainudeen Puthiyaveettil Beeravunni Zainudeen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Oct 2024 1 Apr 2025
Mr Abdul Jebbar Puthiya Veetil Beeravunni Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2025
Hotpack Holding And Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £3,685 0
31 Dec 2024 £1,697 0
31 Dec 2023 Dormant £100 -
31 Dec 2022 Dormant £100 -
31 Dec 2021 Dormant £100 -
31 Dec 2020 Dormant £100 -
31 Dec 2019 Dormant £100 -
31 Dec 2018 Dormant £100 -
31 Dec 2017 Dormant £100 -
31 Dec 2016 Dormant £100 -

Data