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Pack-A-Punch Bidco Limited

13451475

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1a Parklands, Lostock, Bolton, BL6 4SD
Incorporated 11/06/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ieva Bagdanaviciute

director · Since 23/01/2023

DIRECTOR

LITHUANIAN · ENGLAND · Age 38

Also on 12 other boards

Mr Paul Frederick Doble

director · Since 23/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Ieva Bagdanaviciute

director · Since 23/01/2023

Lithuanian · England · Age 38

Paul Frederick Doble

director · Since 23/01/2023

British · England · Age 57

Former

Willem Veurink

director · Resigned 28/10/2021

Tom Spicer

director · Resigned 28/10/2021

Marie Louise Van Dam

director · Resigned 28/10/2021

Simon Shaw

director · Resigned 12/03/2023

David John Sorensen

director · Resigned 12/03/2023

James Brett Greenbury

director · Resigned 12/03/2023

Tom Andrews

director · Resigned 15/09/2023

Stuart Murray Walters

director · Resigned 28/02/2025

Adam Harris

director · Resigned 23/12/2025

Persons with Significant Control

Poitou Topco Limited

75–100% shares
75–100% votes
Appoint directors

1a, The Parklands, Bolton, BL6 4SD

Reg: 16081971 · Companies House · Private Company Limited By Shares

Notified 26/11/2024

Former PSCs

Pack-A-Punch Topco Limited

Ceased 09/07/2021

Pack-A-Punch Midco Limited

Ceased 26/11/2024

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 12/07/2021Registered 21/07/2021

Change History

officer appointedBAGDANAVICIUTE, Ieva
2026-08-11
officer appointedDOBLE, Paul Frederick
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11a Parklands
2026-08-11

1A PARKLANDS

post townBolton
2026-08-11

BOLTON