| Company Name | The Packaging Group UK Limited |
|---|---|
| Director | Marcus Behrens |
| Company Status | Active |
| Company Number | 10507388 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2016(7 years, 4 months ago) |
| Previous Name | HDG Fawema UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marcus Behrens |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 August 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Gerberstrasse 50 Lindlar 51789 |
| Director Name | Mr James David John Large |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2016(same day as company formation) |
| Role | Consulting And Service |
| Country of Residence | England |
| Correspondence Address | 18 Langton Place Bury St Edmunds Suffolk IP33 1NE |
| Director Name | Mr Peter Steindl |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 07 December 2018(2 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 02 August 2019) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
| Director Name | Mr Luke Oliver Thomas |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2018(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Location
| Registered Address | 114 St Martin's Lane Covent Garden London WC2N 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 18 December 2023 with updates (5 pages) |
|---|---|
| 8 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 3 January 2023 | Confirmation statement made on 18 December 2022 with updates (5 pages) |
| 1 August 2022 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 (1 page) |
| 23 June 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 5 January 2022 | Confirmation statement made on 18 December 2021 with updates (5 pages) |
| 22 July 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 30 March 2021 | Termination of appointment of Luke Oliver Thomas as a director on 8 March 2021 (1 page) |
| 28 January 2021 | Confirmation statement made on 18 December 2020 with updates (5 pages) |
| 1 May 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with updates (5 pages) |
| 7 August 2019 | Termination of appointment of Peter Steindl as a director on 2 August 2019 (1 page) |
| 2 August 2019 | Appointment of Mr Marcus Behrens as a director on 1 August 2019 (2 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 20 December 2018 | Appointment of Mr Luke Oliver Thomas as a director on 20 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with updates (5 pages) |
| 17 December 2018 | Appointment of Mr Peter Steindl as a director on 7 December 2018 (2 pages) |
| 17 December 2018 | Termination of appointment of James David John Large as a director on 7 December 2018 (1 page) |
| 17 December 2018 | Notification of a person with significant control statement (2 pages) |
| 17 December 2018 | Cessation of James David John Large as a person with significant control on 7 December 2018 (1 page) |
| 10 December 2018 | Registered office address changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE England to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 10 December 2018 (1 page) |
| 10 December 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 26 November 2018 | Resolutions
|
| 20 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 12 January 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 12 January 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 1 December 2016 | Incorporation Statement of capital on 2016-12-01
|
| 1 December 2016 | Incorporation Statement of capital on 2016-12-01
|