PL

PROPERPAK LIMITED

Active

Company number 03417947

London · Incorporated 12 August 1997

210 Pentonville Road, London, N1 9JY

Last updated on 3 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1259 LIMITED · 12 August 1997 – 8 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 April 2026
  • VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Environmental Services Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
22 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Address
15 May 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Address
6 August 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Full
Accounts
17 June 1999 View
Legacy
Accounts
14 June 1999 View
Legacy
Annual Return
14 September 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Address
2 January 1998 View
Certificate Change Of Name Company
Change Of Name
5 September 1997 View
Incorporation Company
Incorporation
12 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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