SP

SGS PACKAGING EUROPE HOLDINGS LIMITED

Active

Company number 05429840

Hull, England · Incorporated 20 April 2005

Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, England

Last updated on 15 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2018

Company history

Previous company names

IBIS (943) LIMITED · 20 April 2005 – 22 December 2005

SGS-UK HOLDINGS LIMITED · 22 December 2005 – 28 July 2006

Company overview

SGS Packaging Europe Holdings Limited is an active private limited company incorporated on 20 April 2005. It is registered in England and Wales with its registered office at SGS Hull Brewery House, Silvester Street, Hull, HU1 3HA. The company’s principal activity is classified under SIC code 32990.

It has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 20 April 2026 and the next is due by 4 May 2027. There are no charges, no insolvency history and the company has never been liquidated.

The current directors are Deborah Jane Davidson (appointed 12 July 2023) and Mark William Hooley (appointed 1 September 2022), both British and resident in England. Justin Colin Schauer acts as company secretary (appointed 3 October 2022). There are no persons with significant control on record.

Recent filings consist of the confirmation statement with no updates on 30 April 2026 and full accounts filed on 17 November 2025.

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
20 April 2026
Next due
4 May 2027
8 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.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
12 February 2018
Shares allotted · 0 shares allotted
—
7 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Change Sail Address Company With Old Address New Address
Address
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Change Sail Address Company With Old Address New Address
Address
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Resolution
Resolution
28 February 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Move Registers To Sail Company With New Address
Address
16 May 2015 View
Change Sail Address Company With Old Address New Address
Address
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Legacy
Mortgage
20 February 2013 View
Auditors Resignation Company
Auditors
8 January 2013 View
Miscellaneous
Miscellaneous
28 December 2012 View
Legacy
Mortgage
22 November 2012 View
Legacy
Mortgage
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Termination Secretary Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
30 December 2010 View
Legacy
Mortgage
12 November 2010 View
Memorandum Articles
Incorporation
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Capital Allotment Shares
Capital
26 July 2010 View
Resolution
Resolution
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Sail Address Company
Address
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Appoint Person Secretary Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
25 July 2008 View
Legacy
Mortgage
25 April 2008 View
Accounts With Accounts Type Full
Accounts
18 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Address
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Accounts
18 September 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
31 July 2006 View
Certificate Change Of Name Company
Change Of Name
28 July 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Mortgage
19 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Certificate Change Of Name Company
Change Of Name
22 December 2005 View
Resolution
Resolution
5 December 2005 View
Legacy
Address
2 December 2005 View
Incorporation Company
Incorporation
20 April 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HU1 3HA

SGS PACKAGING EUROPE LIMITED
#00631503
active
LOGO PACKAGING INTERNATIONAL HOLDINGS LIMITED
#08518644
active
See all companies at HU1 3HA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.