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NORTHERN PACKAGING HOLDINGS LIMITED (09390950)

NORTHERN PACKAGING HOLDINGS LIMITED (09390950) is an active UK company. incorporated on 15 January 2015. with registered office in Altrincham. The company operates in the Manufacturing sector, engaged in unknown sic code (17211). NORTHERN PACKAGING HOLDINGS LIMITED has been registered for 11 years.

Company Number
09390950
Status
active
Type
ltd
Incorporated
15 January 2015
Age
11 years
Address
Corpacq House, Altrincham, WA14 1DW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (17211)
SIC Codes
17211

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NORTHERN PACKAGING HOLDINGS LIMITED

NORTHERN PACKAGING HOLDINGS LIMITED is an active company incorporated on 15 January 2015 with the registered office located in Altrincham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17211). NORTHERN PACKAGING HOLDINGS LIMITED was registered 11 years ago.(SIC: 17211)

Status

active

Active since 11 years ago

Company No

09390950

LTD Company

Age

11 Years

Incorporated 15 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027

Previous Company Names

FF (NPHL) LIMITED
From: 15 January 2015To: 9 February 2015
Contact
Address

Corpacq House 1 Goose Green Altrincham, WA14 1DW,

Previous Addresses

Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom
From: 15 January 2015To: 7 November 2017
Timeline

10 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Jan 15
Loan Secured
Feb 15
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Feb 18
Director Left
Feb 18
Owner Exit
Jan 19
Director Joined
Jan 20
Director Left
Jan 20
Loan Secured
Apr 21
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2024
AAAnnual Accounts
Resolution
5 February 2024
RESOLUTIONSResolutions
Memorandum Articles
30 January 2024
MAMA
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Auditors Resignation Company
3 January 2024
AUDAUD
Auditors Resignation Company
3 January 2024
AUDAUD
Accounts With Accounts Type Full
13 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 February 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Change Account Reference Date Company Current Shortened
19 November 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
9 February 2015
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Incorporation Company
15 January 2015
NEWINCIncorporation