Packetts Holdings Limited
09107369
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
director · Since 08/02/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 20 other boards
director · Since 15/09/2021
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 28 other boards
director · Since 15/09/2021
GROUP CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 57
Also on 60 other boards
Persons with Significant Control
Jgl Bidco 1 Limited
Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR
Reg: 13043860 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 08/02/2021
Former PSCs
Mr Marshall John Sugden
Ceased 08/02/2021
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (THE âSECURITY AGENTâ) AND ITS SUCCESSORS IN TITLE AND PERMITTED
GLAS TRUST CORPORATION LIMITED (THE âSECURITY AGENTâ)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)