Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Pack-A-Punch Bidco Limited
- Incorporated
- 11 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 1A ParklandsLostockBoltonBL6 4SD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2023
Lithuanian
Born October 1987 (39)
Director · Appointed 23 January 2023
British
Born June 1969 (57)
Officer history (9 former)
23 December 2025
Resigned Harris, Adam as Director
28 February 2025
Resigned Walters, Stuart Murray as Director
15 September 2023
Resigned Andrews, Tom as Director
12 March 2023
12 March 2023
12 March 2023
Resigned Shaw, Simon as Director
23 January 2023
23 January 2023
Appointed Andrews, Tom as Director
23 January 2023
28 October 2021
Appointed Walters, Stuart Murray as Director
28 October 2021
28 October 2021
Appointed Shaw, Simon as Director
28 October 2021
Appointed Harris, Adam as Director
28 October 2021
28 October 2021
Resigned Spicer, Tom as Director
28 October 2021
Resigned Van Dam, Marie Louise as Director
28 October 2021
11 June 2021
Appointed Spicer, Tom as Director
11 June 2021
Appointed Van Dam, Marie Louise as Director
11 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16081971
Former controllers (2)
26 November 2024
Ceased Pack-A-Punch Midco Limited — Owns 75–100% of shares
9 July 2021
Ceased Pack-A-Punch Topco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pack-A-Punch Bidco Limited This company Owns 75–100% of shares
Hadlee Midco Limited Owns 75–100% of shares
Hadlee Bidco Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 4 March 2026 | Statement of capital following an allotment of shares | |||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 18 June 2025 | Confirmation statement with updates | 10 June 2025 |
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