1
HAGUE AUSTRALIA HOLDINGS LIMITED
09827134Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-10-17 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
2
HAGUE SOFTWARE SOLUTIONS LIMITED
- now 04650272SOLCHAR LIMITED - 2017-07-28
Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
370 GBP2016-05-31
Person with significant control
2021-01-01 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2018-10-17 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
4
PHARMACEUTICAL PACKAGING (LEEDS) LIMITED
- now 14943733HCSL PACKAGING LIMITED
- 2023-10-13
14943733Thomas House, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-06-19 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
S R HEAD OFFICE LIMITED - 2015-04-02
Thomas House Don Pedro Avenue, Normanton Industrial Estate, Normanton
Dissolved Corporate (7 parents)
Person with significant control
2020-12-31 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
6
VENTURE BUSINESS FORMS GROUP LIMITED
- now 07744921VBF NEWCO LIMITED - 2011-09-06
Venture House Feldspar Close, Warrens Industrial Park, Enderby, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-01-01 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
7
VENTURE BUSINESS FORMS HOLDINGS LIMITED
- now 06004458WAKECO (322) LIMITED - 2007-11-28
Venture House Feldspar Close, Warrens Industrial Park, Enderby, Leicestershire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-31 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE