Introduction
Watch Company
P
PACKAGING180 LTD
PACKAGING180 LTD is an active company incorporated on 17 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. PACKAGING180 LTD was registered 6 years ago.(SIC: 68209, 70100)
Status
active
Active since 6 years ago
Company No
12521411
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
CYPHERCO HOLDINGS LIMITED
From: 13 April 2022To: 21 March 2023
HC 1316 LIMITED
From: 17 March 2020To: 13 April 2022
Address
Unit 56 Wimbledon Stadium Business Centre Riverside Road London, SW17 0BE,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 17 March 2020To: 25 November 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE MARGARY, Bridget Joanna Maria
ActiveRiverside Road, LondonSW17 0BE
Born February 1949
Director
Appointed 17 Mar 2020
DE MARGARY, Bridget Joanna Maria
Riverside Road, LondonSW17 0BE
Born February 1949
Director
17 Mar 2020
Active
KERRISON, Bernard Edward
ActiveRiverside Road, LondonSW17 0BE
Born March 1948
Director
Appointed 17 Mar 2020
KERRISON, Bernard Edward
Riverside Road, LondonSW17 0BE
Born March 1948
Director
17 Mar 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Riverside Road, LondonSW17 0BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Ceased 25 Oct 2024
Bkbdm Property Holdings Limited
Riverside Road, LondonSW17 0BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Ceased 25 Oct 2024
Ceased
Riverside Road, LondonSW17 0BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Packaging180 Holdings Limited
Riverside Road, LondonSW17 0BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Kfc Holdings Limited
CeasedWimbledon Stadium Business Centre, LondonSW17 0BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2020
Ceased 25 Oct 2024
Kfc Holdings Limited
Wimbledon Stadium Business Centre, LondonSW17 0BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2020
Ceased 25 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2022
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021