Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Weightpack Holding Limited
- Incorporated
- 23 February 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Portman House Fidcorp2 Portman StreetLondonW1H 6DU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2024
Hungarian
Born January 1990 (36)
Officer history (8 former)
31 March 2024
31 March 2024
1 November 2019
Resigned Corniani, Gianguido as Director
22 June 2019
3 October 2016
Resigned Icm Secretaries Ltd as Corporate Secretary
25 February 2016
25 February 2016
Appointed Corniani, Gianguido as Director
25 February 2016
Resigned Corniani, Carlo as Director
25 February 2016
Resigned Albera, Mario Gabriele as Director
19 May 2015
21 January 2015
Resigned Corniani, Gianguido as Director
26 August 2014
Appointed Icm Secretaries Ltd as Corporate Secretary
26 August 2014
Resigned Bertollini, Federica as Secretary
16 April 2013
Appointed Corniani, Carlo as Director
28 March 2012
Appointed Corniani, Gianguido as Director
23 February 2012
Appointed Bertollini, Federica as Secretary
23 February 2012
Appointed Albera, Mario Gabriele as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16925495
Former controllers (1)
25 June 2025
Ceased Gianguido Corniani — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 June 2026 | Replacement filing of Confirmation Statement | 12 September 2025 | ||
| 10 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 10 June 2026 | Withdrawal of a person with significant control statement | |||
| 10 June 2026 | Notification of a person with significant control |
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