WOOLPACK ENTERPRISES LTD, Weston - Super - Mare, Regno Unito

WOOLPACK ENTERPRISES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

CountryRegno Unito

StatusActive

Registration Number12418092

Founded22/01/2020

PurposePublic houses and bars

Address44 Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/01/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (16 events)

08/04/2026

Address updated

North Somerset, Weston - Super - Mare

08/04/2025

Annual accounts filed

Total exemption full accounts made up to 31 January 2025

View file in Documents

22/01/2020

Appointed Glenn Pearson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Henry James Murray Bladon

25–50% shares

Appointed: 03/12/2020

37.5%

Kyriacos Kimitri

25–50% shares

Appointed: 02/12/2020

37.5%

Kyriacos Kimitri

25–50% shares

Appointed: 02/12/2020

37.5%

75–100% shares

Appointed: 22/01/2020 · Resigned: 02/12/2020

87.5%

75–100% shares

Appointed: 22/01/2020 · Resigned: 02/12/2020

87.5%

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Ownership Timeline (4 changes)

03/12/2020

Appointed Henry James Murray Bladon (person)

Person with significant control

02/12/2020

Appointed Kyriacos Kimitri (person)

Person with significant control

22/01/2020

Appointed Glenn Pearson (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To	Source filing
Current	Henry Bladon	Individual	50	2020-12-02	—
Current	Kyriacos Kimitri	Individual	50	2020-12-11	—
Historical	Glenn Pearson	Individual	1	2020-12-02	2020-12-02
Historical	Kyriacos Kimitri	Individual	51	2020-12-02	2020-12-11

Share transfers (from filings)

From	To	Date	Related holding	Source filing
GLENN PEARSON	KYRIACOS KIMITRI	2020-12-02	GLENN PEARSON
GLENN PEARSON	KYRIACOS KIMITRI	2020-12-02	KYRIACOS KIMITRI

Share capital

Total shares100

ClassORDINARY

Nominal value1 GBP

Unpaid0

RightsVoting · Dividends · Distributions

Last confirmed2025-12-13

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

44 Boulevard

North Somerset

Weston - Super - Mare

BS23 1NF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

13/12/2025

Total exemption full accounts made up to 31 January 2025

08/04/2025

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

Confirmation statement

11/12/2024

Notice of individual person with significant control

19/11/2024

Total exemption full accounts made up to 31 January 2024

18/03/2024

Annual Accounts

Accounts for the accounting period ending on: 31/01/2024

Filed: 31/01/2024

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Confirmation statement

11/12/2023

Total exemption full accounts made up to 31 January 2023

12/05/2023

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Altre aziende e persone

KILDALE LIMITED PTMK HOLDINGS LIMITED T. E. L. C. PUBLISHING LIMITED MATHIEU MORGANN ROULLEAU HUSSAIN, Abdulzahra Abdulsamad SIMONE MONACO L