PROCOS LUXURY PACKAGING LIMITED

PROCOS LUXURY PACKAGING LIMITED is an active private limited company, incorporated on 17 September 2019. The nature of the business includes Manufacture of corrugated paper and paperboard, sacks and bags and three other classifications. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROCOS LUXURY PACKAGING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O IRWIN MITCHELL
Address Line 2	40 HOLBORN VIADUCT
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1N 2PZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	15/10/2020
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)

17211 - Manufacture of corrugated paper and paperboard, sacks and bags

17219 - Manufacture of other paper and paperboard containers

17290 - Manufacture of other articles of paper and paperboard n.e.c.

82920 - Packaging activities

Company Name History

From incorporation onwards:

PROCOS LUXURY PACKAGING LIMITED

Directors

(The company's officers)

MR LEANDER KRITIKOS

(~50 year old German national)

C/O IRWIN MITCHELL 40 HOLBORN VIADUCT, LONDON, EC1N 2PZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 17/09/2019

Shareholders

(Persons of Significant Control)

Mr Leander Kritikos

(~50 year old German national)

C/O Irwin Mitchell, 40 Holborn Viaduct, London, EC1N 2PZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/09/2019

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)