Introduction
Watch Company
P
PACK INVESTMENTS LIMITED
PACK INVESTMENTS LIMITED is an active company incorporated on 21 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PACK INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12616403
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
From: 21 May 2020To: 6 August 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEAUMONT, Kathryn Jane
Active33 Cavendish Square, LondonW1G 0PW
Born July 1965
Director
Appointed 21 May 2020
BEAUMONT, Kathryn Jane
33 Cavendish Square, LondonW1G 0PW
Born July 1965
Director
21 May 2020
Active
BEAUMONT, Paul
Active33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
Appointed 21 May 2020
BEAUMONT, Paul
33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
21 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Beaumont
Active33 Cavendish Square, LondonW1G 0PW
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2020
Mr Paul Beaumont
33 Cavendish Square, LondonW1G 0PW
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2020
Active
Mrs Kathryn Jane Beaumont
Active33 Cavendish Square, LondonW1G 0PW
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2020
Mrs Kathryn Jane Beaumont
33 Cavendish Square, LondonW1G 0PW
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2022
16 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2022
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020