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Graphic Packaging International Box Holdings Limited

Graphic Packaging International Box Holdings Limited is an active company incorporated on 22 March 2005 with the registered office located in London, Greater London. Graphic Packaging International Box Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05400677
Private limited company
Age
20 years
Incorporated 22 March 2005
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Sep 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
01179882429
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Apr 1966
Director • American • Lives in United States • Born in Jul 1964
Director • French • Lives in Belgium • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphic Packaging International Europe UK Holdings Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Bardon Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Europe UK Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Gateshead Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Print Design & Graphics Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
New Materials Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
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
£7.01M
Increased by £1.54M (+28%)
Employees
72
Increased by 10 (+16%)
Total Assets
£8.48M
Increased by £1.44M (+20%)
Total Liabilities
-£14.24M
Increased by £1.85M (+15%)
Net Assets
-£5.76M
Decreased by £413K (+8%)
Debt Ratio (%)
168%
Decreased by 8.01% (-5%)
Latest Activity
Stephen Richard Scherger Resigned
1 Day Ago on 7 Nov 2025
Registered Address Changed
2 Months Ago on 4 Sep 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Termination of appointment of Stephen Richard Scherger as a director on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 4 Apr 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 20 Feb 2024
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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