ALL-PAK ENGINEERING HOLDINGS LIMITED

ALL-PAK ENGINEERING HOLDINGS LIMITED is an active private limited company, incorporated on 24 October 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Broad Street, Stamford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. ALL-PAK ENGINEERING HOLDINGS LIMITED previously had the company name OMG SPV 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GREY HOUSE
Address Line 2	3 BROAD STREET
Post Town	STAMFORD
Country	ENGLAND
Postcode	PE9 1PG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	21/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

70229 - Management consultancy activities other than financial management

Company Name History

From 10/08/2023 onwards:

ALL-PAK ENGINEERING HOLDINGS LIMITED

Prior to 10/08/2023:

OMG SPV 1 LIMITED

Directors

(The company's officers)

MR NICHOLAS ANGELO BORTONE

(~50 year old British national)

THE GREY HOUSE 3 BROAD STREET, STAMFORD, PE9 1PG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2023

MR RICHARD OLSEN

(~56 year old British national)

UNIT 10, TINWELL BUSINESS PARK STEADFOLD LANE, TINWELL, STAMFORD, PE9 3UN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2019

Shareholders

(Persons of Significant Control)

Mr Richard Olsen

(~56 year old British national)

The Grey House, 3 Broad Street, Stamford, PE9 1PG, England

Owns between 25% and 50% of the shares.

Notified on 28/07/2023

Mr Nicholas Angelo Bortone

(~50 year old British national)

The Grey House, 3 Broad Street, Stamford, PE9 1PG, England

Owns between 25% and 50% of the shares.

Notified on 28/07/2023

Connections

(Shared officers)

DAVIS AND BIRCH HOLDINGS LIMITED

MR NICHOLAS ANGELO BORTONE

NB AES LIMITED

MR NICHOLAS ANGELO BORTONE

OMG GROUP HOLDINGS LIMITED

MR NICHOLAS ANGELO BORTONE
MR RICHARD OLSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)