WH

WEIGHTPACK HOLDING LIMITED

Active

Company number 07963052

London, United Kingdom · Incorporated 23 February 2012

Portman House Fidcorp, 2 Portman Street, London, W1H 6DU, United Kingdom

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
21 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2025 View
Resolution
Resolution
13 June 2025 View
Capital Cancellation Shares
Capital
13 June 2025 View
Legacy
Insolvency
13 June 2025 View
Legacy
Capital
13 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Group
Accounts
8 January 2023 View
Accounts With Accounts Type Group
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Group
Accounts
7 June 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Legacy
Miscellaneous
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Confirmation Statement
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Group
Accounts
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Capital Name Of Class Of Shares
Capital
20 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
20 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Group
Accounts
6 March 2019 View
Gazette Filings Brought Up To Date
Gazette
30 January 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Group
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Gazette Filings Brought Up To Date
Gazette
27 January 2018 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Gazette Filings Brought Up To Date
Gazette
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Change Person Director Company With Change Date
Officers
30 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Gazette Filings Brought Up To Date
Gazette
17 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Gazette Filings Brought Up To Date
Gazette
28 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Gazette Notice Compulsary
Gazette
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2012 View
Appoint Person Secretary Company With Name
Officers
25 June 2012 View
Resolution
Resolution
18 April 2012 View
Memorandum Articles
Incorporation
18 April 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Appoint Person Secretary Company With Name
Officers
16 April 2012 View
Incorporation Company
Incorporation
23 February 2012 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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