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Mondi Packaging UK Holdings Limited

Mondi Packaging UK Holdings Limited is an active company incorporated on 16 February 1999 with the registered office located in Weybridge, Surrey. Mondi Packaging UK Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03714255
Private limited company
Age
26 years
Incorporated 16 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
United Kingdom
Address changed on 22 Nov 2021 (3 years ago)
Previous address was Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Telephone
01932826300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1983
Director • Turkish • Lives in Austria • Born in Aug 1980
Mondi Investments Limited
PSC
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Mutual Companies
Mondi Packaging (Delta) Limited
Jennifer Louise Hampshire and Fatma Sebnem Gueler Pozzovivo are mutual people.
Active
Frantschach Holdings UK Limited
Jennifer Louise Hampshire is a mutual person.
Active
Medway Packaging Pension Trustee Limited
Jennifer Louise Hampshire is a mutual person.
Active
Mondi Aberdeen Limited
Jennifer Louise Hampshire is a mutual person.
Active
Mondi Investments Limited
Jennifer Louise Hampshire is a mutual person.
Active
Mondi Finance Plc
Jennifer Louise Hampshire is a mutual person.
Active
Mondi Services (UK) Limited
Jennifer Louise Hampshire is a mutual person.
Active
Mondi Pension Trustee Limited
Jennifer Louise Hampshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £485K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £485K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Ms Fatma Sebnem Gueler Pozzovivo Appointed
2 Years 12 Months Ago on 11 Nov 2022
Wolfgang Berger Resigned
2 Years 12 Months Ago on 11 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Jul 2024
Solvency Statement dated 09/05/24
Submitted on 22 May 2024
Repayment History
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