Packshack Limited

In liquidation13280396 Private limited company
Incorporated
21 March 2021 (5 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
David Simon Gross
Simon James Lasota
Sam Yauner
Accounts type
Total exemption full
Region
North East
Address
Rmt Accountants And Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
20 October 2023
Last conf. stmt
6 October 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gross, David Simon
Director · Appointed 21 September 2021
German
Born September 1988 (38)
Lasota, Simon James
Director · Appointed 21 March 2021
British
Born June 1986 (40)
Yauner, Sam
Director · Appointed 21 March 2021
British
Born May 1979 (47)
Director · Appointed 21 March 2021
Also at Corten Ltd
British
Born November 1977
Officer history (1 former)
29 April 2022
Resigned Conroy, John Stuart as Director
21 September 2021
Appointed Gross, David Simon as Director
21 March 2021
Appointed Lasota, Simon James as Director
21 March 2021
Appointed Yauner, Sam as Director
21 March 2021
Appointed Donald, Robert Hamish Badenoch as Director
21 March 2021
Appointed Conroy, John Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13638849
Former controllers (2)
23 September 2021
Ceased Simon James Lasota — Right to appoint and remove directors
23 September 2021
Ceased John Stuart Conroy — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Return of final meeting in a creditors' voluntary winding up

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