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Packshack Holdings Limited

Packshack Holdings Limited is a liquidation company incorporated on 23 September 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Packshack Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
13638849
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 608 days
Dated 11 May 2023 (2 years 8 months ago)
Next confirmation dated 11 May 2024
Was due on 25 May 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 480 days
For period 23 Sep31 Dec 2022 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 3 months ago)
Contact
Address
Rmt Accountants And Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
Tyne & Wear
NE12 8EG
Address changed on 17 Dec 2025 (1 month ago)
Previous address was C12 Marquis Court Team Valley Gateshead NE11 0RU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1986
Director • German • Lives in Germany • Born in Jan 1988
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in May 1979
Mr Samuel Barnaby Yauner
PSC • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Corten Ltd
Robert Hamish Badenoch Donald and Samuel Barnaby Yauner are mutual people.
Active
Packshack Properties Limited
Robert Hamish Badenoch Donald and Simon James Lasota are mutual people.
Dissolved
Packshack Limited
Robert Hamish Badenoch Donald and Simon James Lasota are mutual people.
Liquidation
Ifix Devices Limited
Simon James Lasota is a mutual person.
Dissolved
Digital Forwarder Ltd
Samuel Barnaby Yauner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£600
Turnover
Unreported
Employees
4
Total Assets
£702
Total Liabilities
-£1.82K
Net Assets
-£1.12K
Debt Ratio (%)
260%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Liquidator Removed By Court
2 Months Ago on 31 Oct 2025
Voluntary Liquidator Appointed
3 Months Ago on 1 Oct 2025
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 May 2023
Accounting Period Extended
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Samuel Barnaby Yauner (PSC) Appointed
3 Years Ago on 9 May 2022
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Documents
Liquidators' statement of receipts and payments to 19 October 2025
Submitted on 17 Dec 2025
Registered office address changed from C12 Marquis Court Team Valley Gateshead NE11 0RU to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 17 December 2025
Submitted on 17 Dec 2025
Removal of liquidator by court order
Submitted on 31 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Liquidators' statement of receipts and payments to 19 October 2024
Submitted on 17 Dec 2024
Establishment of creditors or liquidation committee
Submitted on 30 Dec 2023
Registered office address changed from 23-28 Penn Street London N1 5DL England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 31 October 2023
Submitted on 31 Oct 2023
Statement of affairs
Submitted on 31 Oct 2023
Resolutions
Submitted on 31 Oct 2023
Appointment of a voluntary liquidator
Submitted on 31 Oct 2023
Repayment History
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