PACK-A-PUNCH TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

13451362

Incorporation date

11/06/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

10/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

02/01/2025

Resolutions

View PDF (3 pages)

02/01/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

31/12/2024

Declaration of solvency

View PDF (7 pages)

13/12/2024

Resolutions

View PDF (3 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (67 pages)

20/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (7 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-02-21

View PDF (17 pages)

29/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

16/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-24

View PDF (11 pages)

06/11/2023

Appointment of Rikke Kjær Nielsen as a director on 2023-10-31

View PDF (2 pages)

06/11/2023

Termination of appointment of Victor Englesson as a director on 2023-10-31

View PDF (1 pages)

31/10/2023

Termination of appointment of James Brett Greenbury as a director on 2023-10-13

View PDF (1 pages)

19/10/2023

Second filing for the termination of David Thomas Kelly as a director

View PDF (4 pages)

06/10/2023

Second filing of Confirmation Statement dated 2023-06-10

View PDF (11 pages)

19/09/2023

Termination of appointment of David Thomas Kelly as a director on 2023-09-18

View PDF (2 pages)

19/09/2023

Termination of appointment of Jose Pablo Medina Zapiain as a director on 2023-09-19

View PDF (1 pages)

01/09/2023

Registered office address changed from The Cube Coe Street Bolton BL3 6BU England to 1a Parklands Lostock Bolton BL6 4SD on 2023-09-01

View PDF (1 pages)

01/09/2023

Director's details changed for Mr David Thomas Kelly on 2023-09-01

View PDF (2 pages)

23/06/2023

Appointment of Mr Jose Pablo Medina Zapiain as a director on 2023-06-07

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (8 pages)

20/06/2023

Termination of appointment of Sven Lindner as a director on 2023-06-07

View PDF (1 pages)

13/04/2023

Termination of appointment of Ellie Barlow as a director on 2023-02-07

View PDF (1 pages)

29/03/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (11 pages)

23/03/2023

Termination of appointment of Simon Andrew Shaw as a director on 2023-03-12

View PDF (1 pages)

23/01/2023

Resolutions

View PDF (6 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (66 pages)

22/01/2023

Appointment of Mr Paul Doble as a director on 2023-01-23

View PDF (2 pages)

22/01/2023

Appointment of Ieva Bagdanaviciute as a director on 2023-01-23

View PDF (2 pages)

15/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-09-20

View PDF (10 pages)

27/12/2022

Statement of capital following an allotment of shares on 2022-09-20

View PDF (10 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

30/11/2022

Appointment of Mr David Kelly as a director on 2022-11-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

10/06/2025

Last change occurred

31/03/2023

Accounts

Group

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dasgupta, Kunal	Director	15/07/2021 - Present	28
Greenbury, James Brett	Director	15/07/2021 - 13/10/2023	46
Shaw, Simon Andrew	Director	15/07/2021 - 12/03/2023	73
Kelly, David	Director	30/11/2022 - 15/09/2023	-
Barlow, Ellie	Director	02/12/2021 - 07/02/2023	18

Persons with Significant Control

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

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Description

About PACK-A-PUNCH TOPCO LIMITED

PACK-A-PUNCH TOPCO LIMITED is an(a) Dissolved company incorporated on 11/06/2021 with the registered office located at 1a Parklands, Lostock, Bolton BL6 4SD. There are currently 5 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 PACK-A-PUNCH TOPCO LIMITED?

PACK-A-PUNCH TOPCO LIMITED is currently Dissolved. It was registered on 11/06/2021 and dissolved on 10/12/2025.

Where is PACK-A-PUNCH TOPCO LIMITED located?

PACK-A-PUNCH TOPCO LIMITED is registered at 1a Parklands, Lostock, Bolton BL6 4SD.

What does PACK-A-PUNCH TOPCO LIMITED do?

PACK-A-PUNCH TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PACK-A-PUNCH TOPCO LIMITED?

The latest filing was on 10/12/2025: Final Gazette dissolved following liquidation.