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Company03714255Active

Mondi Packaging UK Holdings Limited

Private limited company, incorporated 16 February 1999, Weybridge

Documents

Total documents312
Latest filing22 July 2024

Latest 25 filings

22 July 2024Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 July 2024Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 July 2024Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 July 2024Audit exemption subsidiary accounts made up to 31 December 2023
22 May 2024Resolutions
  • RES13 ‐ Reduce share premium 09/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2024Solvency Statement dated 09/05/24
22 May 2024Statement by Directors
22 May 2024Statement of capital on 22 May 2024
  • GBP 1
2 April 2024Confirmation statement made on 31 March 2024 with no updates
18 August 2023Audit exemption subsidiary accounts made up to 31 December 2022
18 August 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 August 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 August 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22
5 April 2023Confirmation statement made on 31 March 2023 with no updates
23 November 2022Termination of appointment of Wolfgang Berger as a director on 11 November 2022
23 November 2022Appointment of Ms Fatma Sebnem Gueler Pozzovivo as a director on 11 November 2022
9 August 2022Audit exemption subsidiary accounts made up to 31 December 2021
26 July 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 July 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 July 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 April 2022Confirmation statement made on 31 March 2022 with updates
4 January 2022Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022
1 December 2021Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021
22 November 2021Change of details for Mondi Investments Limited as a person with significant control on 22 November 2021
22 November 2021Registered office address changed from Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021

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