OpenCompanies

Corrugated Case Holdings Limited

Company number
11681768
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Nov 2018
Dissolved
17 Jan 2023
Nature of business
Other business support service activities n.e.c.
Corporate group
Tri-Wall UK Limited (5 companies)

Registered office

77 Wonastow Road
Monmouth
NP25 5TW

Previous names

  • Corrugated Concepts Co Limited (until 9 Jan 2020)
  • Brmco (242) Limited (until 9 Jan 2019)

Control

NameNature of controlNotifiedCeased
Tri-Wall Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Aug 2022
Mr Anthony Michael Hession Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
20 Dec 2018 9 Aug 2022
Mr Mark Timothy Wilcockson Significant Influence Or Control 19 Dec 2018 9 Aug 2022
Mrs Sarah Rebecca Rowland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2018 19 Dec 2018

Accounts

Year ended Employees
30 Sep 2021 0
30 Sep 2020 0
30 Sep 2019 -

Connections

Owned by

Corrugated Case Holdings Limited → Tri-Wall UK Limited

Companies at the same address

Data