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Nordic Packaging And Container (UK) Holdings Limited

Nordic Packaging And Container (UK) Holdings Limited is a dissolved company incorporated on 30 August 2016 with the registered office located in Manchester, Greater Manchester. Nordic Packaging And Container (UK) Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 January 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10351644
Private limited company
Age
9 years
Incorporated 30 August 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One
St Peter's Square
Manchester
M2 3DE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Belgian • Lives in Belgium • Born in Sep 1969
Director • Business Executive • Belgian • Lives in Belgium • Born in Apr 1976
Director • Business Executive • Belgian • Lives in Belgium • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Corenso Group Holdings Limited
A G Secretarial Limited, Mr Erik Peeters, and 2 more are mutual people.
Active
Nordic Packaging And Container Holdings Limited
A G Secretarial Limited, Mr Erik Peeters, and 2 more are mutual people.
Active
VPK UK Holding Ltd
Mr Erik Peeters and Mr Pierre Ivan Rene Macharis are mutual people.
Active
VPK Packaging Ltd
Mr Erik Peeters and Mr Pierre Ivan Rene Macharis are mutual people.
Active
Corex (Wigan) Limited
A G Secretarial Limited and Denis Jean Zenner are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£34.16M
Increased by £20.84M (+157%)
Turnover
£226.56M
Increased by £20.42M (+10%)
Employees
998
Increased by 41 (+4%)
Total Assets
£270.97M
Decreased by £172.27M (-39%)
Total Liabilities
-£182.34M
Decreased by £180.86M (-50%)
Net Assets
£88.63M
Increased by £8.59M (+11%)
Debt Ratio (%)
67%
Decreased by 14.65% (-18%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Jan 2022
Charge Satisfied
3 Years Ago on 27 Sep 2021
Charge Satisfied
3 Years Ago on 27 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Jan 2021
Declaration of Solvency
4 Years Ago on 22 Jan 2021
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Mr Saqib Khawaja Appointed
5 Years Ago on 16 Dec 2019
Confirmation Submitted
5 Years Ago on 1 Oct 2019
Erik Peeters Appointed
6 Years Ago on 7 May 2019
Pierre Ivan Rene Macharis Appointed
6 Years Ago on 7 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2021
Satisfaction of charge 103516440001 in full
Submitted on 27 Sep 2021
Satisfaction of charge 103516440002 in full
Submitted on 27 Sep 2021
Resolutions
Submitted on 22 Jan 2021
Declaration of solvency
Submitted on 22 Jan 2021
Appointment of a voluntary liquidator
Submitted on 22 Jan 2021
Solvency Statement dated 09/12/20
Submitted on 11 Dec 2020
Statement of capital on 11 December 2020
Submitted on 11 Dec 2020
Resolutions
Submitted on 11 Dec 2020
Repayment History
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