Tetra Pak Limited
00551434
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 01/08/2024
MANAGING DIRECTOR
SWEDISH · SWEDEN · Age 44
Also on 1 other board
director · Since 01/06/2025
FINANCE DIRECTOR
SWEDISH · SWEDEN · Age 46
Also on 1 other board
Former
director · Resigned 01/01/1993
director · Resigned 01/01/1993
corporate secretary · Resigned 29/02/1996
director · Resigned 01/05/1996
secretary · Resigned 14/05/1996
director · Resigned 31/10/1998
director · Resigned 13/11/1998
director · Resigned 30/11/2000
director · Resigned 02/04/2001
director · Resigned 03/05/2002
director · Resigned 03/05/2002
director · Resigned 31/12/2002
director · Resigned 16/07/2004
director · Resigned 13/09/2004
director · Resigned 13/09/2004
director · Resigned 13/09/2004
director · Resigned 13/09/2004
director · Resigned 13/09/2004
director · Resigned 13/09/2004
director · Resigned 31/12/2004
corporate secretary · Resigned 10/08/2005
director · Resigned 31/12/2005
director · Resigned 01/10/2008
director · Resigned 01/12/2008
director · Resigned 01/03/2009
director · Resigned 01/04/2009
director · Resigned 01/09/2009
director · Resigned 01/12/2009
director · Resigned 31/12/2009
director · Resigned 01/06/2012
director · Resigned 22/10/2012
director · Resigned 25/01/2013
director · Resigned 28/02/2013
director · Resigned 28/02/2014
director · Resigned 26/06/2014
director · Resigned 08/08/2016
director · Resigned 01/05/2018
director · Resigned 29/06/2018
director · Resigned 30/06/2018
director · Resigned 01/07/2018
director · Resigned 28/03/2019
director · Resigned 01/09/2020
director · Resigned 01/10/2021
director · Resigned 01/11/2023
director · Resigned 01/08/2024
director · Resigned 01/06/2025
PSC Statements
no individual or entity with signficant control· 30/11/2016
Charges0 outstanding
HAMBROS BANK LIMITED
Change History
Active
Private Limited Company
TETRA PAK LIMITED 5 MERCHANT SQUARE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change sail address company with old address new address
move registers to sail company with new address
change corporate secretary company with change date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address
appoint person director company with name
termination director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change sail address company
termination director company with name
appoint person director company with name
accounts with accounts type full
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