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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 Gateshead, Tyne and Wear. Packshack Holdings Limited was registered 4 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 month 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
532 days
Dated
11 May 2023
(2 years 6 months ago)
Next confirmation dated
11 May 2024
Was due on
25 May 2024
(1 year 5 months ago)
Last change occurred
2 years 5 months ago
Accounts
Overdue
Accounts overdue by
404 days
For period
23 Sep
⟶
31 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 1 month ago)
Learn more about Packshack Holdings Limited
Contact
Update Details
Address
C12 Marquis Court
Team Valley
Gateshead
NE11 0RU
Address changed on
31 Oct 2023
(2 years ago)
Previous address was
23-28 Penn Street London N1 5DL England
Companies in NE11 0RU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Mr Samuel Barnaby Yauner
Director • Director • PSC • British • Lives in England • Born in May 1979
Robert Hamish Badenoch Donald
Director • British • Lives in England • Born in Nov 1977
Simon James Lasota
Director • British • Lives in England • Born in Jun 1986
David Simon Gross
Director • German • Lives in Germany • Born in Jan 1988
Mr Robert Hamish Badenoch Donald
PSC • British • Lives in England • Born in Nov 1977
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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
Simon James Lasota and Robert Hamish Badenoch Donald are mutual people.
Dissolved
Packshack Limited
Simon James Lasota and Robert Hamish Badenoch Donald 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Liquidator Removed By Court
8 Days Ago on 31 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 1 Oct 2025
Voluntary Liquidator Appointed
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 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
Robert Hamish Badenoch Donald (PSC) Appointed
3 Years Ago on 9 May 2022
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Get Credit Report
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Documents
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
Resolutions
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
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Repayment History
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