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ALL-PAK ENGINEERING HOLDINGS LIMITED

Active
12279909·incorporated 2019-10-24

ALL-PAK ENGINEERING HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 October 2019 at Companies House (number 12279909; OpenRegistry canonical ID GB-12279909-all-pak-engineering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,378 active companies registered in Stamford (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-24
Registered Address
THE GREY HOUSE, 3 BROAD STREET, STAMFORD, PE9 1PG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALL-PAK ENGINEERING HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALL-PAK ENGINEERING HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Olsen born 1967 resident in England, British national. Notified 2023-07-28.
    • Owns 25–50% of shares
  • Mr Nicholas Angelo Bortone born 1973 resident in England, British national. Notified 2023-07-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Omg Group Holdings Limited (England & Wales reg. 12278295). Notified 2019-10-24. Ceased 2023-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALL-PAK ENGINEERING HOLDINGS LIMITED has previously traded as:

  • OMG SPV 1 LIMITED (until 2023-08-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stamford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12279909.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.