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Companies House/Daventry/Company profile

PACT RETAIL ACCESSORIES (UK) LIMITED

Active
06410629·incorporated 2007-10-26

PACT RETAIL ACCESSORIES (UK) LIMITED is an active UK private limited company, incorporated on 26 October 2007 at Companies House (number 06410629; OpenRegistry canonical ID GB-06410629-pact-retail-accessories-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,938 active UK entities in that code and one of 2,440 active companies registered in Daventry, Northamptonshire (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-26
Registered Address
C/O NSK FULFILMENT LTD YORK WAY, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 4YB, UNITED KINGDOM
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

PACT RETAIL ACCESSORIES (UK) LIMITED has 1 person with significant control on file:

  • Raphael Geminder born 1960 resident in Australia, Australian national. Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Gandur Hightech Investments Pty Limited. Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 25–50% of shares
  • Pact Group Industries (Anz) Pty Ltd (Victoria Australia reg. 147260848). Notified 2018-10-31. Ceased 2018-10-31.
    • Owns 75% or more of shares
  • Shriar Nominees Pty Ltd Atf D Harris Family Trust (Lesman Settlement) (State Of Victoria Australia reg. Acn005128996). Notified 2018-07-01. Ceased 2018-10-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-10-31. Ceased 2023-09-13.

Previous names

PACT RETAIL ACCESSORIES (UK) LIMITED has previously traded as:

  • TIC GROUP (EUROPE) LIMITED (until 2021-07-20)

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Daventry: