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Company Information for

PROPACK HOLDINGS LIMITED

10 HILL WOOTTON ROAD, LEEK WOOTTON, WARWICK, WARWICKSHIRE, CV35 7QL,
Company Registration Number
01091124
Private Limited Company
Active

Company Overview

About Propack Holdings Ltd
PROPACK HOLDINGS LIMITED was founded on 1973-01-17 and has its registered office in Warwick. The organisation's status is listed as "Active". Propack Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROPACK HOLDINGS LIMITED
 
Legal Registered Office
10 HILL WOOTTON ROAD
LEEK WOOTTON
WARWICK
WARWICKSHIRE
CV35 7QL
Other companies in CV35
 
Filing Information
Company Number 01091124
Company ID Number 01091124
Date formed 1973-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 19:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPACK HOLDINGS LIMITED
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Companies with same name PROPACK HOLDINGS LIMITED
The following companies were found which have the same name as PROPACK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPACK HOLDINGS INC. Ontario Unknown

Company Officers of PROPACK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EVELYN MARY FLEMING
 Company Secretary 1991-12-31
EVELYN MARY FLEMING
 Director 1991-12-31
PATRICK JOSEPH FLEMING
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GUNNING
 Director 1998-11-30 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN MARY FLEMING PROPACK AUTOMATION MACHINERY LIMITED Company Secretary 1991-10-18 CURRENT 1981-07-06 Active
EVELYN MARY FLEMING ERIC (EDUCATION AND RESOURCES FOR IMPROVING CHILDHOOD CONTINENCE) Director 2016-01-12 CURRENT 1991-02-07 Active
EVELYN MARY FLEMING PROPACK AUTOMATION MACHINERY LIMITED Director 1991-10-18 CURRENT 1981-07-06 Active
PATRICK JOSEPH FLEMING PROPACK AUTOMATION LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
PATRICK JOSEPH FLEMING PROPACK AUTOMATION MACHINERY LIMITED Director 1991-10-18 CURRENT 1981-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 930
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 930
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 930
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 930
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10MG01Particulars of a mortgage or charge / charge no: 3
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-18CH01Director's details changed for Mr Patrick Joseph Fleming on 2010-10-18
2010-08-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-09288bDIRECTOR RESIGNED
2006-06-02AUDAUDITOR'S RESIGNATION
2006-03-23169£ IC 1000/930 28/02/06 £ SR 70@1=70
2006-03-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/00
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-07288aNEW DIRECTOR APPOINTED
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-24363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-15123£ NC 100/10000 16/12/97
1998-01-15SRES04NC INC ALREADY ADJUSTED 16/12/97
1998-01-1588(2)RAD 17/12/97--------- £ SI 980@1=980 £ IC 20/1000
1997-12-05225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-11-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-31CERTNMCOMPANY NAME CHANGED P.J. FLEMING (LATIN AMERICA) LIM ITED CERTIFICATE ISSUED ON 03/11/97
1997-01-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-10363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-18363sRETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1992-10-20AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-05363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PROPACK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPACK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 40,462
Creditors Due Within One Year 2013-03-31 £ 20,882
Creditors Due Within One Year 2012-03-31 £ 46,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPACK HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 240,177
Cash Bank In Hand 2012-03-31 £ 32,736
Current Assets 2013-03-31 £ 312,061
Current Assets 2012-03-31 £ 157,894
Debtors 2013-03-31 £ 71,884
Debtors 2012-03-31 £ 125,158
Fixed Assets 2013-03-31 £ 531,517
Fixed Assets 2012-03-31 £ 752,101
Secured Debts 2012-03-31 £ 60,462
Shareholder Funds 2013-03-31 £ 822,696
Shareholder Funds 2012-03-31 £ 823,003
Tangible Fixed Assets 2013-03-31 £ 1,287
Tangible Fixed Assets 2012-03-31 £ 1,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROPACK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPACK HOLDINGS LIMITED
Trademarks
We have not found any records of PROPACK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPACK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROPACK HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PROPACK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPACK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPACK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV35 7QL