STIRZ INTERNATIONAL PACKAGING SOLUTIONS LIMITED

STIRZ INTERNATIONAL PACKAGING SOLUTIONS LIMITED is an active private limited company, incorporated on 29 October 2021. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Bell Yard, London. 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. STIRZ INTERNATIONAL PACKAGING SOLUTIONS LIMITED previously had the company name STIRZ BRANDS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

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	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	26/11/2022
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)

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From 22/12/2021 onwards:

STIRZ INTERNATIONAL PACKAGING SOLUTIONS LIMITED

Prior to 22/12/2021:

STIRZ BRANDS LIMITED

Directors

(The company's officers)

MR CARL PION

(~62 year old Canadian national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 29/10/2021

FINANCIAL EXECUTIVES GROUP LLP

7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM

Current Secretary

Appointed on 29/10/2021

Shareholders

(Persons of Significant Control)

Mr Carl Pion

(~62 year old Canadian national)

7, Bell Yard, London, WC2A 2JR, England

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 29/10/2021

Connections

(Shared officers)

DIXOS FINANCE LIMITED

FINANCIAL EXECUTIVES GROUP LLP

FINANCIAL EXECUTIVES GROUP RECRUITMENT LIMITED

FINANCIAL EXECUTIVES GROUP LLP

LONDON CONTRACT SERVICES LIMITED

FINANCIAL EXECUTIVES GROUP LLP

SMART GROUP FACILITIES MANAGEMENT LIMITED

FINANCIAL EXECUTIVES GROUP LLP

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)