AUTOPACK HOLDINGS LTD

Key Data

Status

Active

Company No.

12629494

Incorporation date

28/05/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2020)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

06/06/2025

Registration of charge 126294940008, created on 2025-06-06

View PDF (5 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

06/11/2024

Registration of charge 126294940007, created on 2024-11-05

View PDF (16 pages)

17/10/2024

Satisfaction of charge 126294940006 in full

View PDF (4 pages)

07/08/2024

Registration of charge 126294940006, created on 2024-08-07

View PDF (16 pages)

10/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

17/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

11/01/2023

Satisfaction of charge 126294940003 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 126294940004 in full

View PDF (1 pages)

14/12/2022

Registration of charge 126294940005, created on 2022-12-08

View PDF (37 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/12/2021

Registration of charge 126294940003, created on 2021-12-17

View PDF (25 pages)

20/12/2021

Registration of charge 126294940004, created on 2021-12-17

View PDF (23 pages)

12/07/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (5 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (4 pages)

28/04/2021

Change of details for Mr Wayne Gary Kedward as a person with significant control on 2021-03-01

View PDF (5 pages)

28/04/2021

Change of details for Mrs Susan Louise Kedward as a person with significant control on 2021-03-01

View PDF (5 pages)

23/12/2020

Registration of charge 126294940002, created on 2020-12-09

View PDF (37 pages)

26/10/2020

Registration of charge 126294940001, created on 2020-10-19

View PDF (60 pages)

23/10/2020

Current accounting period shortened from 2021-05-31 to 2021-03-31

View PDF (1 pages)

28/05/2020

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-74.73 % *

* during past year

Cash in Bank

£7,022.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
84.17K
-
0.00
95.61K
-

2022
2
419.91K
-
0.00
27.79K
-

2023
2
652.40K
-
0.00
7.02K
-

2023
2
652.40K
-
0.00
7.02K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

652.40K £55.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.02K £-74.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Susan Louise Kedward	Director	28/05/2020 - Present	10
Kedward, Wayne Gary	Director	28/05/2020 - Present	23

Persons with Significant Control

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

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Description

About AUTOPACK HOLDINGS LTD

AUTOPACK HOLDINGS LTD is an(a) Active company incorporated on 28/05/2020 with the registered office located at Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOPACK HOLDINGS LTD?

AUTOPACK HOLDINGS LTD is currently Active. It was registered on 28/05/2020 .

Where is AUTOPACK HOLDINGS LTD located?

AUTOPACK HOLDINGS LTD is registered at Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR.

What does AUTOPACK HOLDINGS LTD do?

AUTOPACK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AUTOPACK HOLDINGS LTD have?

AUTOPACK HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for AUTOPACK HOLDINGS LTD?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.