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Company03714255Active

Mondi Packaging UK Holdings Limited

Private limited company, incorporated 16 February 1999, Weybridge

Summary

Company nameMondi Packaging UK Holdings Limited
Company statusActive
Company number03714255
Incorporation date16 February 1999 (27 years, 8 months ago)
Dissolution date—
CategoryPrivate Limited Company with Share Capital
Previous nameMondi Packaging (UK) Limited
Current directorsJennifer Louise Hampshire and Ronald Pfeifer
Business industryProfessional, Scientific and Technical Activities
Business activityActivities of Head Offices
Latest accounts31 December 2025 (9 months, 2 weeks ago)
Next accounts due30 September 2027 (11 months, 3 weeks from now)
Accounts categoryAudit Exemption Subsidiary
Accounts year end31 December
Latest return31 March 2026 (6 months, 2 weeks ago)
Next return due14 April 2027 (6 months from now)

Financials

via FinUK on Raq.com
TurnoverLocked
Net assetsLocked
Current liabilitiesLocked
Cash at bankLocked
EmployeesLocked
Gross profitLocked

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Contact

Registered addressGround Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Shared address This company shares its address with over 10 other companies
ConstituencyRunnymede and Weybridge
RegionSouth East
CountySurrey
Built up areaGreater London

Accounts & returns

Accounts year end31 December
CategoryAudit Exemption Subsidiary
Latest accounts31 December 2025 (9 months, 2 weeks ago)
Next accounts due30 September 2027 (11 months, 3 weeks from now)
Latest return31 March 2026 (6 months, 2 weeks ago)
Next return due14 April 2027 (6 months from now)

Director overview

Current

3

Retired

29

Closed

—

Classification

SIC industryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event history

22 July 2024Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 July 2024Audit exemption subsidiary accounts made up to 31 December 2023
22 July 2024Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 July 2024Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 May 2024Resolutions
  • RES13 ‐ Reduce share premium 09/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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