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NAMPAK HOLDINGS (UK) LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 02969065
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- FULLERTON, Glenn Ramsay
- HOWIE, Alan
- JOUBERT, Dewald Lambertus
- TOCHER, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-19
- Dissolved on
- 2022-11-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nampak International Limited
Jurisdiction Particularities
- Company Name (english)
- Nampak Holdings (UK) Limited
- Additional Status Details
- Dissolved
- Previous Names
- NAMPAK HOLDINGS (UK) PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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NAMPAK HOLDINGS (UK) LIMITED Company Description
- NAMPAK HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02969065. Its current trading status is "closed". It was registered 1994-09-19. It was previously called NAMPAK HOLDINGS (UK) PLC. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-09.It can be contacted at C/o Interpath Ltd .
Get NAMPAK HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nampak Holdings (Uk) Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-voluntary-removal-of-liquidator-by-court (2022-07-14) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-07-14) - 600
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liquidation-voluntary-members-return-of-final-meeting (2022-08-03) - LIQ13
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gazette-dissolved-liquidation (2022-11-03) - GAZ2
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-02-23) - AA
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liquidation-voluntary-declaration-of-solvency (2021-09-27) - LIQ01
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resolution (2021-09-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-09-27) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-16) - AA
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-full (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-01-23) - AD04
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capital-allotment-shares (2015-01-21) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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accounts-with-accounts-type-full (2014-02-18) - AA
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capital-allotment-shares (2014-03-14) - SH01
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termination-director-company-with-name (2014-04-23) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-10) - CH01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-02-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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reregistration-public-to-private-company (2012-02-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-02-17) - CERT10
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re-registration-memorandum-articles (2012-02-17) - MAR
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capital-statement-capital-company-with-date-currency-figure (2012-03-08) - SH19
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resolution (2012-03-08) - RESOLUTIONS
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legacy (2012-03-08) - CAP-SS
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accounts-with-accounts-type-full (2012-05-11) - AA
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legacy (2012-03-08) - SH20
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resolution (2012-02-17) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-18) - AA
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termination-director-company-with-name (2011-04-18) - TM01
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termination-secretary-company-with-name (2011-04-18) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-16) - AD02
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move-registers-to-sail-company (2010-02-17) - AD03
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accounts-with-accounts-type-group (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-27) - AA
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legacy (2009-03-04) - 288a
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legacy (2009-03-02) - 288b
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-amended-with-accounts-type-group (2008-02-21) - AAMD
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-group (2008-02-06) - AA
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288c
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legacy (2007-07-11) - 288c
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accounts-with-accounts-type-group (2007-05-22) - AA
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-12) - AA
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legacy (2006-02-28) - 363s
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legacy (2006-01-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-07) - AA
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legacy (2005-04-13) - 288b
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legacy (2005-02-01) - 288a
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legacy (2005-05-19) - 288a
-
legacy (2005-06-16) - 288b
-
legacy (2005-12-01) - 288a
-
legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-05) - AA
-
legacy (2004-05-07) - 288a
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legacy (2004-07-27) - 88(2)R
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legacy (2004-07-27) - 288b
-
legacy (2004-12-21) - 288b
-
legacy (2004-12-21) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 288b
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legacy (2003-11-10) - 363a
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legacy (2003-03-25) - 88(2)R
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statement-of-affairs (2003-03-25) - SA
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accounts-with-accounts-type-group (2003-04-17) - AA
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resolution (2003-08-16) - RESOLUTIONS
-
legacy (2003-08-23) - 288a
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legacy (2003-12-12) - 288c
-
legacy (2003-09-22) - 288a
-
legacy (2003-09-24) - 403a
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 288c
-
legacy (2002-12-04) - 363a
-
legacy (2002-07-25) - 288b
-
legacy (2002-07-25) - 288a
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accounts-with-accounts-type-group (2002-06-05) - AA
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legacy (2002-04-26) - 244
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 288b
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accounts-with-accounts-type-group (2001-08-02) - AA
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legacy (2001-08-30) - 88(2)R
-
legacy (2001-04-30) - 244
-
legacy (2001-10-12) - 363a
-
legacy (2001-11-19) - 88(2)R
-
legacy (2001-09-26) - 225
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legacy (2001-10-27) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288b
-
legacy (2000-11-29) - 288a
-
legacy (2000-11-22) - 363a
-
legacy (2000-11-22) - 288b
-
legacy (2000-11-22) - 288a
-
legacy (2000-11-22) - 288c
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resolution (2000-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-02-21) - AA
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legacy (2000-11-13) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-18) - 43(3)
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accounts-with-accounts-type-full-group (1999-02-09) - AA
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legacy (1999-10-07) - 363a
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resolution (1999-10-18) - RESOLUTIONS
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re-registration-memorandum-articles (1999-10-18) - MAR
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auditors-statement (1999-10-18) - AUDS
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accounts-balance-sheet (1999-10-18) - BS
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legacy (1999-10-18) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1999-10-18) - CERT5
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legacy (1999-10-22) - 395
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auditors-report (1999-10-18) - AUDR
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-04) - AA
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legacy (1998-09-24) - 363a
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legacy (1998-07-28) - 244
keyboard_arrow_right 1997
-
legacy (1997-01-27) - 288b
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accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-08-21) - 288a
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legacy (1997-09-25) - 363a
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legacy (1997-08-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-15) - 363a
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legacy (1996-08-21) - 288
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legacy (1996-06-19) - 225
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legacy (1996-04-25) - 288
keyboard_arrow_right 1995
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legacy (1995-03-31) - 88(2)O
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legacy (1995-03-31) - 88(3)
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legacy (1995-10-26) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-20) - AA
keyboard_arrow_right 1994
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incorporation-company (1994-09-19) - NEWINC
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certificate-change-of-name-company (1994-10-14) - CERTNM
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legacy (1994-10-24) - 288
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legacy (1994-11-02) - 123
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resolution (1994-11-02) - RESOLUTIONS
-
legacy (1994-11-02) - 88(2)P
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legacy (1994-11-04) - 224
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legacy (1994-10-31) - 288
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legacy (1994-12-08) - 288