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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 1 month ago.
Status
Active
Active since incorporation
Company No
15880439
Private limited company
Age
1 year 1 month
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 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 May 2026 (8 months remaining)
Contact
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer, Emea • French • Lives in UK • Born in Mar 1970
Director • Vice President, Treasurer • Jamaican • Lives in United States • Born in Jun 1957
Director • VP Treasurer • Canadian • Lives in United States • Born in Aug 1968
Director • Chief Financial Officer, Emea • Irish • Lives in Ireland • Born in Jan 1974
Director • Vice President, Controller • American • Lives in United States • Born in Dec 1976
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
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Vincent Pierre Andre Marie Joseph Bonnot Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Vincent Pierre Andre Marie Joseph Bonnot Appointed
7 Months Ago on 31 Jan 2025
John Sheehan Resigned
7 Months Ago on 31 Jan 2025
Jay Dean Laramie Appointed
8 Months Ago on 17 Dec 2024
Errol Harris Resigned
8 Months Ago on 11 Dec 2024
Accounting Period Extended
1 Year Ago on 20 Aug 2024
Incorporated
1 Year 1 Month Ago on 6 Aug 2024
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Documents
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
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Level 3 1 Paddington Square London W2 1DL on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of John Sheehan as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Vincent Pierre Andre Marie Joseph Bonnot as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Jay Dean Laramie as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Errol Harris as a director on 11 December 2024
Submitted on 18 Dec 2024
Repayment History
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