Tailor Made Packaging Limited

Active03914473 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
14 Pindar Road
Hoddesdon
EN11 0DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 January 2000
British
Director · Appointed 27 January 2000
British
Born September 1965 (61)
Director · Appointed 27 January 2000
British
Born February 1964 (62)
Officer history (2 former)
27 January 2000
Appointed Flynn, Joanne as Secretary
27 January 2000
Appointed Flynn, Joanne as Director
27 January 2000
Appointed Flynn, Marc as Director
27 January 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
27 January 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1551925

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Frisco (U.K.) Sales Limited Owns 75–100% of shares
Frascio U.K. Limited Owns 75–100% of shares
Tailor Made Packaging Limited This company Owns 75–100% of shares
FSL Investments Limited Owns 75–100% of shares
Instock Hardware Limited Owns 75–100% of shares
Henderson Hardware Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates27 January 2026
6 February 2026Accounts for a dormant company31 December 2025
2 February 2026Change of details for a person with significant control
11 February 2025Confirmation statement with no updates27 January 2025
11 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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