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Sonoco Ventures Uk Limited

04210089

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY
Incorporated 02/05/2001

Previously known as

Cobco (394) Limited · until 19/07/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

99999
Dormant company

Officers

Ms Stacy Ann Williams

director · Since 01/04/2019

HUMAN RESOURCES MANAGER

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Mr Muhammad Sadiq Patel

secretary · Since 23/11/2020

Mr Sam Baggott

secretary · Since 18/03/2025

Stacy Ann Williams

director · Since 01/04/2019

British · England · Age 42

Muhammad Sadiq Patel

secretary · Since 23/11/2020

Sam Baggott

secretary · Since 18/03/2025

Former

Cobbetts Limited

corporate director · Resigned 20/07/2001

Cobbetts Limited

corporate secretary · Resigned 20/07/2001

Charles John Hupfer

director · Resigned 05/05/2011

David Allan Collins

secretary · Resigned 19/01/2017

David Allan Collins

director · Resigned 19/01/2017

Angela Clayton

director · Resigned 31/03/2019

Helen Elizabeth Rees-Owst

secretary · Resigned 23/11/2020

Clayton Beck

director · Resigned 30/06/2023

Helen Elizabeth Rees-Owst

director · Resigned 18/03/2025

Persons with Significant Control

Ms Stacy Ann Williams

Significant control

British · England · Age 42

C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, HX4 9PY

Notified 01/04/2019

Former PSCs

Mrs Helen Elizabeth Rees-Owst

Ceased 18/03/2025

Mr Clayton Beck

Ceased 30/06/2023

Mrs Angela Clayton

Ceased 31/03/2019

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG

Created 27/10/2004Registered 05/11/2004Satisfied 22/01/2026

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Sonoco Cores & Paper Ltd Stainland Board Mills
2026-07-07

C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS

post townHalifax
2026-07-07

HALIFAX