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Par-Pak Europe Limited

Par-Pak Europe Limited is an active company incorporated on 18 April 1994 with the registered office located in London, City of London. Par-Pak Europe Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02919936
Private limited company
Age
31 years
Incorporated 18 April 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Unit 4cl
London
EC3N 3AX
England
Address changed on 10 May 2024 (1 year 6 months ago)
Previous address was Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX England
Telephone
01908260900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1975
Novolex UK Holdings, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novolex UK Holdings, Ltd
Dennis Edward Norman, Neil Parker, and 2 more are mutual people.
Active
Oakland Press Tool Company Limited
Neil Parker is a mutual person.
Active
Regent Engineers Limited
Neil Parker is a mutual person.
Active
Harry Dalby Engineering Limited
Neil Parker is a mutual person.
Active
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Dalby Holdings Limited
Neil Parker is a mutual person.
Active
Genpact (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £3.02M (-61%)
Turnover
£35.77M
Decreased by £3.2M (-8%)
Employees
224
Decreased by 1 (-0%)
Total Assets
£36.97M
Decreased by £11.22M (-23%)
Total Liabilities
-£14.68M
Decreased by £7.63M (-34%)
Net Assets
£22.28M
Decreased by £3.59M (-14%)
Debt Ratio (%)
40%
Decreased by 6.58% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Dec 2024
Neil Parker Resigned
11 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Inspection Address Changed
1 Year 6 Months Ago on 10 May 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Stanley Blaise Bikulege Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Lori Beth Goldin Resigned
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Termination of appointment of Neil Parker as a director on 18 November 2024
Submitted on 19 Nov 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 26 Sep 2024
Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX England to Par-Pak Europe Limited 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA
Submitted on 10 May 2024
Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
Submitted on 8 May 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 25 Apr 2024
Repayment History
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