OpenCompanies

Pack Holdings Limited

Company number
12394612
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Officers

NameRoleAppointedResigned
STEELE, Kate Emily Director 8 Sep 2026
TOMLIN, Ashleigh Louise Director 8 Sep 2026

Control

NameNature of controlNotifiedCeased
Mrs Carmen Jayne Steele Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2021
Mr Paul Andrew Steele Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jan 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,403,240 £554,263 2
30 Sep 2024 £1,005,861 £273,254 2
30 Sep 2023 £604,253 £267,268 2
28 Feb 2023 £604,727 £267,345 2
28 Feb 2022 £492,864 £8,584 1
31 Jan 2021 Dormant £1 - -

Connections

Controls

Registered address

730 companies are registered at this address - likely a registration agent.

Data