Paranova Print And Packaging Limited
02925612
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 04/03/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 6 other boards
director · Since 14/07/2022
BUSINESS UNIT PRESIDENT - PAPER DIVISION
BRITISH · UNITED KINGDOM · Age 59
Also on 9 other boards
Former
corporate nominee director · Resigned 31/05/1994
corporate nominee secretary · Resigned 31/05/1994
director · Resigned 25/03/1996
secretary · Resigned 14/07/1999
director · Resigned 03/05/2001
director · Resigned 01/11/2001
secretary · Resigned 03/04/2003
director · Resigned 18/10/2007
director · Resigned 18/10/2007
director · Resigned 18/10/2007
secretary · Resigned 18/10/2007
corporate secretary · Resigned 31/12/2012
director · Resigned 07/10/2014
director · Resigned 31/03/2017
secretary · Resigned 31/03/2017
director · Resigned 31/05/2017
director · Resigned 30/06/2017
director · Resigned 08/02/2019
director · Resigned 25/04/2019
director · Resigned 17/06/2019
director · Resigned 25/07/2022
director · Resigned 31/12/2022
director · Resigned 02/03/2026
Persons with Significant Control
Helios Uk Bidco Limited
27, Old Gloucester Street, London, WC1N 3AX
Reg: 16971722 · Uk Companies House Register · Private Limited Company
Notified 02/03/2026
Former PSCs
Coveris Flexibles Holdings Uk Limited
Ceased 02/03/2026
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
INTERMARKET BANK AG
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
HOLLAND PLACE WARDENTREE PARK
SPALDING