Introduction
Watch Company
P
PACKETTS HOLDINGS LIMITED
PACKETTS HOLDINGS LIMITED is an active company incorporated on 30 June 2014 with the registered office located in Shipley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PACKETTS HOLDINGS LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09107369
LTD Company
Age
11 Years
Incorporated 30 June 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Salts Wharf Ashley Lane Shipley, BD17 7DB,
25 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
SHOOSMITHS SECRETARIES LIMITED
ActiveBow Churchyard, LondonEC4M 9DQ
Corporate secretary
Appointed 26 Jul 2022
SHOOSMITHS SECRETARIES LIMITED
Bow Churchyard, LondonEC4M 9DQ
Corporate secretary
26 Jul 2022
Active
HANNAN, Edward George Fitzgerald
ActiveWashingley Road, HuntingdonPE29 6SR
Born September 1978
Director
Appointed 08 Feb 2021
HANNAN, Edward George Fitzgerald
Washingley Road, HuntingdonPE29 6SR
Born September 1978
Director
08 Feb 2021
Active
LALLEY, Graeme Neal
ActiveAshley Lane, ShipleyBD17 7DB
Born July 1980
Director
Appointed 15 Sept 2021
LALLEY, Graeme Neal
Ashley Lane, ShipleyBD17 7DB
Born July 1980
Director
15 Sept 2021
Active
ORGAN, Robert Charles William
ActiveAshley Lane, ShipleyBD17 7DB
Born June 1969
Director
Appointed 15 Sept 2021
ORGAN, Robert Charles William
Ashley Lane, ShipleyBD17 7DB
Born June 1969
Director
15 Sept 2021
Active
SUGDEN, Marshall John
ActiveAshley Lane, ShipleyBD17 7DB
Born October 1966
Director
Appointed 30 Jun 2014
SUGDEN, Marshall John
Ashley Lane, ShipleyBD17 7DB
Born October 1966
Director
30 Jun 2014
Active
MARSHALL, Robert Andrew
ResignedAshley Lane, ShipleyBD17 7DB
Secretary
Appointed 11 Aug 2014
Resigned 08 Feb 2021
MARSHALL, Robert Andrew
Ashley Lane, ShipleyBD17 7DB
Secretary
11 Aug 2014
Resigned 08 Feb 2021
Resigned
SAEIDI, Anna
ResignedAshley Lane, ShipleyBD17 7DB
Secretary
Appointed 15 Sept 2021
Resigned 26 Jul 2022
SAEIDI, Anna
Ashley Lane, ShipleyBD17 7DB
Secretary
15 Sept 2021
Resigned 26 Jul 2022
Resigned
SIGGERY, Lisa
ResignedWashingley Road, HuntingdonPE29 6SR
Secretary
Appointed 08 Feb 2021
Resigned 11 Aug 2021
SIGGERY, Lisa
Washingley Road, HuntingdonPE29 6SR
Secretary
08 Feb 2021
Resigned 11 Aug 2021
Resigned
HARDIE, Alistair John David
ResignedWashingley Road, HuntingdonPE29 6SR
Born February 1964
Director
Appointed 08 Feb 2021
Resigned 11 Nov 2024
HARDIE, Alistair John David
Washingley Road, HuntingdonPE29 6SR
Born February 1964
Director
08 Feb 2021
Resigned 11 Nov 2024
Resigned
PACKETT, Andrew Sydney
ResignedAshley Lane, ShipleyBD17 7DB
Born January 1957
Director
Appointed 09 Oct 2014
Resigned 18 Aug 2017
PACKETT, Andrew Sydney
Ashley Lane, ShipleyBD17 7DB
Born January 1957
Director
09 Oct 2014
Resigned 18 Aug 2017
Resigned
PACKETT, Charles Michael
ResignedAshley Lane, ShipleyBD17 7DB
Born August 1955
Director
Appointed 09 Oct 2014
Resigned 01 Dec 2016
PACKETT, Charles Michael
Ashley Lane, ShipleyBD17 7DB
Born August 1955
Director
09 Oct 2014
Resigned 01 Dec 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jgl Bidco 1 Limited
ActiveWashingley Road, HuntingdonPE29 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Jgl Bidco 1 Limited
Washingley Road, HuntingdonPE29 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Mr Marshall John Sugden
CeasedAshley Lane, ShipleyBD17 7DB
Born October 1966
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2017
Ceased 08 Feb 2021
Mr Marshall John Sugden
Ashley Lane, ShipleyBD17 7DB
Born October 1966
Ownership of shares 50 to 75 percent
06 Apr 2017
Ceased 08 Feb 2021
Ceased
Filing History
74
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 March 2025
3 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
30 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
15 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 November 2022
26 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 July 2022
8 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
15 September 2021
15 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2021
11 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2021
11 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2021
11 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2021
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2021
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2017
Resolution
21 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 October 2014
No document
15 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2014
14 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2014
14 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2014
10 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2014
11 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2014