• UK
  • SPIRAL PACKS (HOLDINGS) LIMITED - Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom

Company Information

Company registration number
03161850
Company Status
LIVE
Country
United Kingdom
Registered Address
Kings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
United Kingdom
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom UK

Management

Managing Directors
HARRIS, Paul Michael
BARTON, Gary Michael
HYLAND, Jeremy Gavin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-02-20
Age Of Company
1996-02-20 28 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
-
Hhb Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TUNFRAN LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

SPIRAL PACKS (HOLDINGS) LIMITED Company Description

SPIRAL PACKS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03161850. Its current trading status is "live". It was registered 1996-02-20. It was previously called TUNFRAN LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Kings Lodge London Road .
More information

Get SPIRAL PACKS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spiral Packs (Holdings) Limited - Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom

1996-02-20 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-05-30) - PSC05

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  • memorandum-articles (2023-07-31) - MA

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  • resolution (2023-07-31) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2023-07-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-07-05) - PSC07

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2023-10-16) - AA

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01

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  • confirmation-statement-with-no-updates (2023-05-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-01-27) - AA

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-07) - AP01

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  • legacy (2021-05-07) - ANNOTATION

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-12-09) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2020-08-11) - AA

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  • confirmation-statement-with-updates (2020-05-11) - CS01

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  • change-person-director-company-with-change-date (2020-04-16) - CH01

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  • resolution (2019-01-07) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2019-11-11) - AA

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  • cessation-of-a-person-with-significant-control (2019-10-23) - PSC07

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  • notification-of-a-person-with-significant-control (2019-10-23) - PSC01

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  • termination-director-company-with-name-termination-date (2019-10-23) - TM01

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • capital-name-of-class-of-shares (2019-01-08) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-01-08) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01

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  • confirmation-statement-with-updates (2018-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-29) - AA

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  • accounts-with-accounts-type-dormant (2017-10-19) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-29) - AA

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  • accounts-with-accounts-type-dormant (2012-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-08-18) - AD01

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  • change-person-secretary-company-with-change-date (2010-08-18) - CH03

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  • accounts-with-accounts-type-dormant (2010-01-30) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2009-05-19) - 287

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  • legacy (2009-05-19) - 288c

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  • accounts-with-accounts-type-dormant (2009-03-03) - AA

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  • legacy (2008-04-10) - 363s

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  • accounts-with-accounts-type-dormant (2008-03-04) - AA

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  • legacy (2007-03-14) - 288b

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  • legacy (2007-03-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA

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  • accounts-with-accounts-type-small (2006-02-10) - AA

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  • legacy (2006-03-06) - 288b

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  • legacy (2006-03-08) - 363s

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  • legacy (2005-03-22) - 363s

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  • accounts-with-accounts-type-small (2005-02-10) - AA

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  • legacy (2004-03-11) - 363s

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  • legacy (2004-08-18) - 403a

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  • resolution (2004-09-24) - RESOLUTIONS

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  • legacy (2004-10-12) - 169

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  • accounts-with-accounts-type-small (2004-02-13) - AA

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  • legacy (2003-08-05) - 363s

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  • legacy (2003-12-16) - 287

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  • accounts-with-accounts-type-small (2003-02-27) - AA

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  • legacy (2002-11-18) - 288a

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  • legacy (2002-03-15) - 363s

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  • accounts-with-accounts-type-small (2002-02-27) - AA

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  • legacy (2001-10-22) - 288b

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  • legacy (2001-08-21) - 288b

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  • legacy (2001-05-23) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-04) - AA

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  • legacy (2000-03-30) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-12) - AA

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  • accounts-with-accounts-type-full-group (1999-01-14) - AA

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  • legacy (1999-03-01) - 363a

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  • legacy (1999-10-04) - 288a

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  • legacy (1999-10-04) - 288b

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  • legacy (1998-08-11) - 169

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  • legacy (1998-08-10) - 363a

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  • legacy (1998-04-18) - 288a

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  • legacy (1998-04-18) - 288b

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  • legacy (1998-02-13) - 288b

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  • legacy (1997-06-27) - 288b

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  • legacy (1997-04-09) - 363s

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  • legacy (1997-04-09) - 88(2)R

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  • legacy (1997-07-09) - 363a

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  • legacy (1997-07-22) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-09-15) - AA

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  • incorporation-company (1996-02-20) - NEWINC

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  • certificate-change-of-name-company (1996-04-04) - CERTNM

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  • legacy (1996-05-03) - 395

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  • legacy (1996-05-17) - 288

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  • legacy (1996-05-24) - 287

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  • legacy (1996-09-17) - 287

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  • resolution (1996-12-03) - RESOLUTIONS

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  • legacy (1996-05-17) - 224

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  • certificate-change-of-name-company (1996-03-18) - CERTNM

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