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Global One-Pak Holdings Limited

Global One-Pak Holdings Limited is an active company incorporated on 28 January 2004 with the registered office located in Hyde, Greater Manchester. Global One-Pak Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05027919
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Hyde Park House
Cartwright Street
Newton Hyde
Cheshire
SK14 4EH
Same address for the past 21 years
Telephone
01613671212
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian James Hillman
Director • British • Lives in UK • Born in Dec 1971
Lance Andrew Burn
Director • Ceo • British • Lives in Wales • Born in Jul 1964
Sharon Adele Tinsley
Director • Finance Director • British • Lives in England • Born in Dec 1974
Paul Nigel Rice
Director • British • Lives in England • Born in Feb 1987
Coral Products Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manplas Limited
Paul Nigel Rice, Sharon Adele Tinsley, and 2 more are mutual people.
Active
Alma Products Limited
Paul Nigel Rice, Sharon Adele Tinsley, and 2 more are mutual people.
Active
Manplas Holdings Limited
Paul Nigel Rice, Sharon Adele Tinsley, and 2 more are mutual people.
Active
Global One-Pak Limited
Paul Nigel Rice, Sharon Adele Tinsley, and 2 more are mutual people.
Active
Tatra Rotalac Limited
Paul Nigel Rice, Sharon Adele Tinsley, and 2 more are mutual people.
Active
Customised Packaging Limited
Paul Nigel Rice, Sharon Adele Tinsley, and 2 more are mutual people.
Active
Ecodeck Grids Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Film & Foil Solutions Limited
Paul Nigel Rice, Sharon Adele Tinsley, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£97
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Small Accounts Submitted
9 Months Ago on 3 Feb 2025
Sharon Adele Tinsley Resigned
9 Months Ago on 1 Feb 2025
Mr Paul Nigel Rice Appointed
9 Months Ago on 1 Feb 2025
Mr Ian James Hillman Appointed
1 Year Ago on 1 Nov 2024
Lance Andrew Burn Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Mr Lance Andrew Burn Appointed
1 Year 9 Months Ago on 13 Feb 2024
Joseph Grimmond Resigned
1 Year 9 Months Ago on 13 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Mr Paul Nigel Rice as a director on 1 February 2025
Submitted on 16 Feb 2025
Termination of appointment of Sharon Adele Tinsley as a director on 1 February 2025
Submitted on 16 Feb 2025
Accounts for a small company made up to 30 April 2024
Submitted on 3 Feb 2025
Appointment of Mr Ian James Hillman as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Lance Andrew Burn as a director on 31 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 16 Jul 2024
Appointment of Mr Lance Andrew Burn as a director on 13 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Joseph Grimmond as a director on 13 February 2024
Submitted on 13 Feb 2024
Accounts for a small company made up to 30 April 2023
Submitted on 18 Jan 2024
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Repayment History
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