Packwood Partners Ltd
Packwood Partners Ltd
#12371036 • Active
Founded: 19/12/2019
Industries: Security dealing on own accountManagement consultancy activities other than financial management
Location: 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, CV35 8AQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £40,436
↓ -27%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alistair Charles Higgins | Consultant | 15/04/2024 | British | 35 years |
| Patrick James Higgins | Consultant | 15/04/2024 | British | 31 years |
| Sara Alexandra Higgins | Company Director | 15/01/2021 | British | 67 years |
| Howard Charles Higgins | Advisor | 19/12/2019 | British | 72 years |
Role:
Consultant
Appointed:
15/04/2024
Nationality:
British
Age:
35 years
Role:
Consultant
Appointed:
15/04/2024
Nationality:
British
Age:
31 years
Role:
Company Director
Appointed:
15/01/2021
Nationality:
British
Age:
67 years
Role:
Advisor
Appointed:
19/12/2019
Nationality:
British
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Howard Charles Higgins | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 19/12/2019 | British |
| Sara Alexandra Higgins | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 19/12/2019 | British |
Howard Charles Higgins
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
19/12/2019
Nationality:
British
Sara Alexandra Higgins
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
19/12/2019
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 02/05/2024 | Capital | Capital Alter Shares Subdivision | View (4 pages) |
| 02/05/2024 | Incorporation | Memorandum Articles | View (37 pages) |
| 02/05/2024 | Resolution | Resolution | View (1 page) |
| 01/05/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (8 pages) |
| 01/05/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 01/05/2024 | Resolution | Resolution | View (2 pages) |