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Weightpack Holding Limited (No: 07963052)

Address: 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDCORP LIMITED, LONDON, W1H 6DU, UNITED KINGDOM

Status: Active

Incorporated: 23-Feb-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Sep-2025

Industry Class: 70100 - Activities of head offices

Current Director: ANNA MARIA KASTAL ( DOB: Jan-1990   From: Mar-2024  )

Resigned Director: MARIO GABRIELE ALBERA (   From: Feb-2012   To: Feb-2016  )

Resigned Director: MATTEO MICHELE ALBERA ( DOB: Sep-1978   From: May-2015   To: Feb-2016  )

Resigned Director: GIANGUIDO CORNIANI (   From: Mar-2012   To: Jan-2015  )

Resigned Director: CARLO CORNIANI (   From: Apr-2013   To: Feb-2016  )

Resigned Director: GIANGUIDO CORNIANI ( DOB: May-1971   From: Feb-2016   To: Nov-2019  )

Resigned Director: JEFFERY JOHN WHELAN ( DOB: Dec-1972   From: Jun-2019   To: Mar-2024  )

Resigned Secretary: FEDERICA BERTOLLINI (   From: Feb-2012   To: Aug-2014  )

Resigned Secretary: ICM SECRETARIES LTD (   From: Aug-2014   To: Oct-2016  )

Persons of Significant Control:

Mr Gianguido Corniani, 9 Seagrave Road, London, SW6 1RP, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-11)

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