ALLPACK GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07085819

Incorporation date

24/11/2009

Size

Total Exemption Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2009)

07/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2026

Application to strike the company off the register

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

24/07/2025

Termination of appointment of James Alan Clarke as a secretary on 2025-07-24

View PDF (1 pages)

24/07/2025

Termination of appointment of James Alan Clarke as a director on 2025-07-24

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

21/07/2023

Cessation of G & Pc Associates Limited as a person with significant control on 2023-07-21

View PDF (1 pages)

21/07/2023

Cessation of M & Tc Associates Limited as a person with significant control on 2023-07-21

View PDF (1 pages)

21/07/2023

Change of details for J & Pc Associates Limited as a person with significant control on 2023-07-21

View PDF (2 pages)

17/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

24/11/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

21/07/2022

Termination of appointment of Penelope Kathleen Clarke as a director on 2022-07-21

View PDF (1 pages)

21/07/2022

Termination of appointment of Karla Olwen Clarke as a director on 2022-07-21

View PDF (1 pages)

21/07/2022

Termination of appointment of Pollyanna Clarke as a director on 2022-07-21

View PDF (1 pages)

21/07/2022

Termination of appointment of Tanya Faye Clarke as a director on 2022-07-21

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

02/08/2021

Registered office address changed from Middlemore Lane West Aldridge Walsall West Midlands WS9 8BH to Somerville House Blakeney Way Kingswood Lakeside Cannock WS11 8LD on 2021-08-02

View PDF (1 pages)

08/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

10/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (5 pages)

28/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (5 pages)

17/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

09/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (10 pages)

29/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (13 pages)

07/12/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

09/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

20/04/2015

Statement of capital on 2015-03-28

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (13 pages)

24/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

11/04/2014

Resolutions

View PDF (8 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-29

View PDF (10 pages)

17/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (13 pages)

21/11/2013

Termination of appointment of Rhoda Clarke as a director

View PDF (2 pages)

21/11/2013

Termination of appointment of Benjamin Clarke as a director

View PDF (2 pages)

21/11/2013

Change of share class name or designation

View PDF (2 pages)

21/11/2013

Resolutions

View PDF (3 pages)

24/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

18/03/2013

Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom on 2013-03-18

View PDF (2 pages)

29/11/2012

Director's details changed for Tanya Faye Clarke on 2012-05-02

View PDF (2 pages)

29/11/2012

Director's details changed for Mr Robert Clarke on 2012-05-02

View PDF (2 pages)

29/11/2012

Director's details changed for Rhoda Clarke on 2012-05-02

View PDF (2 pages)

29/11/2012

Director's details changed for Pollyanna Clarke on 2012-05-02

View PDF (2 pages)

29/11/2012

Director's details changed for Penelope Kathleen Clarke on 2012-05-02

View PDF (2 pages)

29/11/2012

Director's details changed for Marcus Clarke on 2012-05-02

View PDF (2 pages)

29/11/2012

Director's details changed for Karla Olwen Clarke on 2012-05-02

View PDF (2 pages)

29/11/2012

Director's details changed for James Alan Clarke on 2012-05-02

View PDF (2 pages)

29/11/2012

Director's details changed for George Clarke on 2012-05-02

View PDF (2 pages)

29/11/2012

Director's details changed for Benjamin Clarke on 2012-05-02

View PDF (2 pages)

29/11/2012

Secretary's details changed for James Alan Clarke on 2012-05-02

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (15 pages)

16/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

02/05/2012

Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2012-05-02

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (14 pages)

28/11/2011

Director's details changed for James Alan Clarke on 2011-01-01

View PDF (2 pages)

23/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (14 pages)

09/03/2010

Current accounting period extended from 2010-11-30 to 2011-04-30

View PDF (2 pages)

14/01/2010

Appointment of Pollyanna Clarke as a director

View PDF (3 pages)

14/01/2010

Appointment of Penelope Kathleen Clarke as a director

View PDF (3 pages)

14/01/2010

Appointment of Rhoda Clarke as a director

View PDF (3 pages)

14/01/2010

Appointment of Robert Clarke as a director

View PDF (3 pages)

14/01/2010

Appointment of Karla Olwen Clarke as a director

View PDF (3 pages)

14/01/2010

Appointment of Marcus Clarke as a director

View PDF (3 pages)

14/01/2010

Appointment of Tanya Faye Clarke as a director

View PDF (3 pages)

14/01/2010

Appointment of George Clarke as a director

View PDF (3 pages)

24/11/2009

Incorporation

View PDF (60 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
165.50K
-
0.00
-
-

2022
-
386.43K
-
0.00
-
-

2022
-
386.43K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

386.43K £133.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Robert	Director	11/12/2009 - Present	15
Clarke, Marcus	Director	11/12/2009 - Present	14
Clarke, James Alan	Director	24/11/2009 - 24/07/2025	11
Clarke, George	Director	11/12/2009 - Present	15
Clarke, Pollyanna	Director	11/12/2009 - 21/07/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLPACK GROUP HOLDINGS LIMITED

ALLPACK GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/11/2009 with the registered office located at Somerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPACK GROUP HOLDINGS LIMITED?

ALLPACK GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 24/11/2009 and dissolved on 07/04/2026.

Where is ALLPACK GROUP HOLDINGS LIMITED located?

ALLPACK GROUP HOLDINGS LIMITED is registered at Somerville House Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD.

What does ALLPACK GROUP HOLDINGS LIMITED do?

ALLPACK GROUP HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for ALLPACK GROUP HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.