opendata.bot
Company number
09107369

PACKETTS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PACKETTS HOLDINGS LIMITED
Company number
09107369
Registered office
SALTS WHARF, ASHLEY LANE, SHIPLEY, BD17 7DB · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jgl Bidco 1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/02/2021
Mr Marshall John Sugden
owns 50–75% of shares
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/02/2021 Controls 2 companies
Mr Marshall John Sugden
born 10/1966 · England owns 50–75% of shares Control ended 08/02/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/02/2021 Person with significant control ceased Mr Marshall John Sugden
08/02/2021 Person with significant control added Jgl Bidco 1 Limited
06/04/2017 Person with significant control added Mr Marshall John Sugden

Documents for PACKETTS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PACKETTS HOLDINGS LIMITED?
According to the official registry, the company number of PACKETTS HOLDINGS LIMITED is 09107369.
Where is PACKETTS HOLDINGS LIMITED registered?
The registered office is SALTS WHARF, ASHLEY LANE, SHIPLEY, BD17 7DB.
What is the SIC code of PACKETTS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls PACKETTS HOLDINGS LIMITED?
Jgl Bidco 1 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PACKETTS HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PACKETTS HOLDINGS LIMITED (09107369)

PACKETTS HOLDINGS LIMITED is a private limited company incorporated on 30 June 2014 and registered in the United Kingdom under company number 09107369. Its registered office is at SALTS WHARF, ASHLEY LANE, SHIPLEY, BD17 7DB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Jgl Bidco 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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