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International Paper UK Holdings Limited

International Paper UK Holdings Limited is an active company incorporated on 6 August 2024 with the registered office located in London, Greater London. International Paper UK Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15880439
Private limited company
Age
1 year 3 months
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 May 2026 (5 months remaining)
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 5 Feb 2025 (9 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Mar 1970 • Chief Financial Officer, Emea
Director • Chief Financial Officer, Emea • Irish • Lives in Ireland • Born in Jan 1974
Director • American • Lives in United States • Born in Dec 1976
Director • Vice President, Treasurer • Jamaican • Lives in United States • Born in Jun 1957
Director • Canadian • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Limited
Vincent Pierre Andre Marie Joseph Bonnot and Vincent Pierre Andre Marie Joseph Bonnot are mutual people.
Active
DS Smith Holdings Limited
Vincent Pierre Andre Marie Joseph Bonnot is a mutual person.
Active
DS Smith Basalt Limited
Vincent Pierre Andre Marie Joseph Bonnot is a mutual person.
Active
DS Smith Granite Limited
Vincent Pierre Andre Marie Joseph Bonnot is a mutual person.
Active
DS Smith Quartz Limited
Vincent Pierre Andre Marie Joseph Bonnot is a mutual person.
Active
Financials
International Paper UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Steven Wayne Hieatt Appointed
20 Days Ago on 22 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Vincent Pierre Andre Marie Joseph Bonnot Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Vincent Pierre Andre Marie Joseph Bonnot Appointed
9 Months Ago on 31 Jan 2025
John Sheehan Resigned
9 Months Ago on 31 Jan 2025
Jay Dean Laramie Appointed
10 Months Ago on 17 Dec 2024
Errol Harris Resigned
11 Months Ago on 11 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Aug 2024
Incorporated
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Resolutions
Submitted on 23 Oct 2025
Solvency Statement dated 22/10/25
Submitted on 23 Oct 2025
Statement by Directors
Submitted on 23 Oct 2025
Statement of capital on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Steven Wayne Hieatt as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Director's details changed for Vincent Pierre Andre Marie Joseph Bonnot on 1 April 2025
Submitted on 18 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 5 Mar 2025
Repayment History
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