Powerflute Group Holdings Limited

Company Name	Powerflute Group Holdings Limited
Directors	Juha Koukka and Gijs Huisman
Company Status	Active
Company Number	09261798
Category	Private Limited Company
Incorporation Date	13 October 2014(9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Juha Koukka
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Finnish
Status	Current
Appointed	01 June 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Finland
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Jennifer Louise Hampshire
Status	Current
Appointed	28 September 2018(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Gijs Huisman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	17 April 2024(9 years, 6 months after company formation)
Appointment Duration	3 days
Role	Sales Director
Country of Residence	Netherlands
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Marco Casiraghi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	David Walton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Florian Stockert
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 April 2024)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2014(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 May 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2018)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Powerflute Oyj 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

28 July 2017	Delivered on: 3 August 2017 Persons entitled: Tmf Trustee Limited Classification: A registered charge Particulars: Not applicable. Outstanding
9 February 2017	Delivered on: 16 February 2017 Persons entitled: Tmf Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
1 August 2016	Delivered on: 3 August 2016 Persons entitled: Nordea Bank Finland PLC Classification: A registered charge Outstanding
1 December 2014	Delivered on: 5 December 2014 Persons entitled: Nordea Bank Finland PLC Classification: A registered charge Outstanding

Filing History

17 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
22 May 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
22 November 2021	Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG United Kingdom to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021 (1 page)
22 November 2021	Change of details for Mondi Investments Limited as a person with significant control on 22 November 2021 (2 pages)
14 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
1 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
1 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (244 pages)
1 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
19 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
19 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (236 pages)
24 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (17 pages)
24 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
19 October 2018	Withdrawal of a person with significant control statement on 19 October 2018 (2 pages)
19 October 2018	Notification of Mondi Investments Limited as a person with significant control on 1 June 2018 (2 pages)
28 September 2018	Registered office address changed from One St Peter's Square Manchester M2 3DE to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 28 September 2018 (1 page)
28 September 2018	Termination of appointment of a G Secretarial Limited as a secretary on 27 September 2018 (1 page)
28 September 2018	Appointment of Mrs Jennifer Louise Hampshire as a secretary on 28 September 2018 (2 pages)
3 September 2018	Full accounts made up to 31 December 2017 (19 pages)
7 June 2018	Notification of a person with significant control statement (2 pages)
7 June 2018	Cessation of Nordic Packaging and Container Holdings Limited as a person with significant control on 1 June 2018 (1 page)
1 June 2018	Satisfaction of charge 092617980004 in full (1 page)
1 June 2018	Termination of appointment of David Walton as a director on 1 June 2018 (1 page)
1 June 2018	Appointment of Florian Stockert as a director on 1 June 2018 (2 pages)
1 June 2018	Satisfaction of charge 092617980003 in full (1 page)
1 June 2018	Termination of appointment of Marco Casiraghi as a director on 1 June 2018 (1 page)
1 June 2018	Appointment of Juha Koukka as a director on 1 June 2018 (2 pages)
14 November 2017	Solvency Statement dated 08/09/17 (2 pages)
14 November 2017	Statement of capital on 14 November 2017 GBP 100 (3 pages)
14 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 November 2017	Statement of capital on 14 November 2017 GBP 100 (3 pages)
14 November 2017	Statement by Directors (2 pages)
14 November 2017	Solvency Statement dated 08/09/17 (2 pages)
14 November 2017	Statement by Directors (2 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
3 August 2017	Registration of charge 092617980004, created on 28 July 2017 (50 pages)
18 July 2017	Cessation of Powerflute Oyj as a person with significant control on 6 July 2017 (1 page)
18 July 2017	Notification of Nordic Packaging and Container Holdings Limited as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Notification of Nordic Packaging and Container Holdings Limited as a person with significant control on 6 July 2017 (2 pages)
18 July 2017	Cessation of Powerflute Oyj as a person with significant control on 18 July 2017 (1 page)
12 June 2017	Director's details changed for Marco Casiraghi on 19 May 2017 (2 pages)
12 June 2017	Director's details changed for David Walton on 19 May 2017 (2 pages)
12 June 2017	Director's details changed for Marco Casiraghi on 19 May 2017 (2 pages)
12 June 2017	Director's details changed for David Walton on 19 May 2017 (2 pages)
5 June 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 May 2017 (2 pages)
5 June 2017	Appointment of A G Secretarial Limited as a secretary on 10 May 2017 (3 pages)
5 June 2017	Appointment of A G Secretarial Limited as a secretary on 10 May 2017 (3 pages)
5 June 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 May 2017 (2 pages)
19 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to One St Peter's Square Manchester M2 3DE on 19 May 2017 (2 pages)
19 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to One St Peter's Square Manchester M2 3DE on 19 May 2017 (2 pages)
8 May 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 65,377,868 (8 pages)
8 May 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 65,377,868 (8 pages)
16 February 2017	Registration of charge 092617980003, created on 9 February 2017 (12 pages)
16 February 2017	Registration of charge 092617980003, created on 9 February 2017 (12 pages)
14 February 2017	Resolutions RES13 ‐ Approved 19/01/2017 (18 pages)
14 February 2017	Resolutions RES13 ‐ Approved 19/01/2017 (18 pages)
6 December 2016	Satisfaction of charge 092617980002 in full (4 pages)
6 December 2016	Satisfaction of charge 092617980002 in full (4 pages)
2 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
5 August 2016	Satisfaction of charge 092617980001 in full (4 pages)
5 August 2016	Satisfaction of charge 092617980001 in full (4 pages)
3 August 2016	Registration of charge 092617980002, created on 1 August 2016 (32 pages)
3 August 2016	Registration of charge 092617980002, created on 1 August 2016 (32 pages)
28 July 2016	Full accounts made up to 31 December 2015 (18 pages)
28 July 2016	Full accounts made up to 31 December 2015 (18 pages)
29 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
22 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
22 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
5 December 2014	Registration of charge 092617980001 (31 pages)
5 December 2014	Registration of charge 092617980001 (31 pages)
13 October 2014	Incorporation Statement of capital on 2014-10-13 GBP 100 (22 pages)
13 October 2014	Incorporation Statement of capital on 2014-10-13 GBP 100 (22 pages)

Powerflute Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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