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SGS Packaging Europe Holdings Limited

SGS Packaging Europe Holdings Limited is an active company incorporated on 20 April 2005 with the registered office located in Hull, East Riding of Yorkshire. SGS Packaging Europe Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05429840
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sgs Hull Brewery House
Silvester Street
Hull
HU1 3HA
England
Address changed on 4 May 2023 (2 years 6 months ago)
Previous address was 40 Springfield Way Anlaby Hull HU10 6RJ England
Telephone
01482225835
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1976
Director • American • Lives in United States • Born in Apr 1963
Director • American • Lives in United States • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
SGS Packaging Europe Limited
Terence Wade Koontz and Mark William Hooley are mutual people.
Active
Logo Packaging International Holdings Limited
Terence Wade Koontz is a mutual person.
Active
8T Business Services Limited
Deborah Jane Davidson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£35.15M
Decreased by £11.05M (-24%)
Total Liabilities
-£28.17M
Increased by £2.06M (+8%)
Net Assets
£6.98M
Decreased by £13.1M (-65%)
Debt Ratio (%)
80%
Increased by 23.61% (+42%)
Latest Activity
Mr Richard Paul Beard Appointed
1 Month Ago on 17 Sep 2025
Mr Justin Colin Schauer Appointed
1 Month Ago on 17 Sep 2025
Mr David Charles Broadbent Appointed
1 Month Ago on 17 Sep 2025
Mr Gary Raymond Kohl Appointed
1 Month Ago on 17 Sep 2025
Terence Wade Koontz Resigned
1 Month Ago on 17 Sep 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Mr Terence Wade Koontz Details Changed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Appointment of Mr Richard Paul Beard as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr David Charles Broadbent as a director on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Terence Wade Koontz as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Justin Colin Schauer as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Gary Raymond Kohl as a director on 17 September 2025
Submitted on 17 Sep 2025
Satisfaction of charge 054298400004 in full
Submitted on 2 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Director's details changed for Mr Terence Wade Koontz on 25 April 2024
Submitted on 1 May 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 1 May 2024
Repayment History
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