The Perfectly Picked and Packed Company Limited
- Incorporated
- 10 February 2005
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- South West
- Address
- 7 Rockfield Business Park Old Station DriveLeckhamptonCheltenhamGL53 0AN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2017
British
Born August 1966 (60)
Officer history (5 former)
30 April 2024
Resigned Smith, Peter Nigel Hastings as Secretary
30 April 2024
20 November 2017
27 September 2011
Appointed Smith, Peter Nigel Hastings as Secretary
27 September 2011
30 June 2008
30 June 2008
2 June 2006
2 June 2006
10 February 2005
10 February 2005
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03551120
Former controllers (1)
21 November 2017
Ceased Ringtons Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Infusion GB Limited Owns 75–100% of shares
The Perfectly Picked and Packed Company Limited This company DissolvedOwns 75–100% of shares
London Infusions Co Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | Final Gazette dissolved via voluntary strike-off | — | ||
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 19 August 2026 | Application to strike the company off the register | |||
| 24 March 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 23 March 2026 | Micro company accounts | 30 June 2025 |
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