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Weightpack Holding Limited
Weightpack Holding Limited is an active company incorporated on 23 February 2012 with the registered office located in London, Greater London. Weightpack Holding Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07963052
Private limited company
Age
13 years
Incorporated
23 February 2012
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
12 September 2025
(1 month ago)
Next confirmation dated
12 September 2026
Due by
26 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Weightpack Holding Limited
Contact
Update Details
Address
3rd Floor Portman House 2 Portman Street
C/O Fidcorp Limited
London
W1H 6DU
United Kingdom
Address changed on
27 Nov 2023
(1 year 11 months ago)
Previous address was
9 Seagrave Road London SW6 1RP England
Companies in W1H 6DU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Anna Maria Kastal
Director • Legal Assistant • Hungarian • Lives in England • Born in Jan 1990
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Technowood Ltd
Anna Maria Kastal is a mutual person.
Active
Pangea Advisors Ltd
Anna Maria Kastal is a mutual person.
Active
Arteak Limited
Anna Maria Kastal is a mutual person.
Active
Montegrappa Ltd
Anna Maria Kastal is a mutual person.
Active
Ondemotive Productions Ltd
Anna Maria Kastal is a mutual person.
Active
Forax Limited
Anna Maria Kastal is a mutual person.
Active
GPC Properties Limited
Anna Maria Kastal is a mutual person.
Active
Domcon Limited
Anna Maria Kastal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£9.34M
Increased by £2.29M (+33%)
Turnover
£27.51M
Increased by £74K (0%)
Employees
111
Increased by 11 (+11%)
Total Assets
£35.94M
Decreased by £1.08M (-3%)
Total Liabilities
-£27.37M
Decreased by £1.88M (-6%)
Net Assets
£8.57M
Increased by £802K (+10%)
Debt Ratio (%)
76%
Decreased by 2.86% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Notification of PSC Statement
1 Month Ago on 12 Sep 2025
Gianguido Corniani (PSC) Resigned
4 Months Ago on 25 Jun 2025
Shares Cancelled
4 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Group Accounts Submitted
10 Months Ago on 2 Jan 2025
Ms Anna Maria Kastal Appointed
1 Year 7 Months Ago on 31 Mar 2024
Jeffery John Whelan Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of a person with significant control statement
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Cessation of Gianguido Corniani as a person with significant control on 25 June 2025
Submitted on 12 Sep 2025
Statement of capital on 16 June 2025
Submitted on 16 Jun 2025
Solvency Statement dated 12/03/25
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Cancellation of shares. Statement of capital on 12 March 2025
Submitted on 13 Jun 2025
Second filing of Confirmation Statement dated 23 February 2022
Submitted on 27 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 10 Mar 2025
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Repayment History
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