PACKSHACK HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

13638849

Incorporation date

23/09/2021

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 14/11/2022)

17/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

17/12/2025

Registered office address changed from C12 Marquis Court Team Valley Gateshead NE11 0RU to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 2025-12-17

View PDF (3 pages)

17/12/2025

Liquidators' statement of receipts and payments to 2025-10-19

View PDF (15 pages)

31/10/2025

Removal of liquidator by court order

View PDF (7 pages)

01/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2024

Liquidators' statement of receipts and payments to 2024-10-19

View PDF (19 pages)

30/12/2023

Establishment of creditors or liquidation committee

View PDF (7 pages)

31/10/2023

Resolutions

View PDF (1 pages)

31/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2023

Statement of affairs

View PDF (8 pages)

31/10/2023

Registered office address changed from 23-28 Penn Street London N1 5DL England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 2023-10-31

View PDF (2 pages)

08/09/2023

Resolutions

View PDF (3 pages)

03/07/2023

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

View PDF (6 pages)

16/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

14/11/2022

Resolutions

View PDF (4 pages)

14/11/2022

Sub-division of shares on 2022-10-11

View PDF (3 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

31/12/2022

Next confirmation date

11/05/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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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
Gross, David Simon	Director	23/09/2021 - Present	1
Yauner, Samuel Barnaby	Director	23/09/2021 - Present	6
Conroy, John Stuart	Director	23/09/2021 - 29/04/2022	33
Lasota, Simon James	Director	23/09/2021 - Present	14
Donald, Robert Hamish Badenoch	Director	23/09/2021 - Present	4

Persons with Significant Control

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

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Description

About PACKSHACK HOLDINGS LIMITED

PACKSHACK HOLDINGS LIMITED is an(a) Liquidation company incorporated on 23/09/2021 with the registered office located at Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear NE12 8EG. There are currently 4 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 PACKSHACK HOLDINGS LIMITED?

PACKSHACK HOLDINGS LIMITED is currently Liquidation. It was registered on 23/09/2021 .

Where is PACKSHACK HOLDINGS LIMITED located?

PACKSHACK HOLDINGS LIMITED is registered at Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear NE12 8EG.

What does PACKSHACK HOLDINGS LIMITED do?

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

What is the latest filing for PACKSHACK HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Return of final meeting in a creditors' voluntary winding up.