VALPAK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VALPAK HOLDINGS LIMITED
COMPANY NUMBER
07597708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/04/2011
(13 years and 7 months old)
WEBSITE
www.valpak.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2011
09/05/2012
HAMSARD 3245 LIMITED
WARWICKSHIRE
CV37 7GW
Telephone: 08450682572
TPS: No
Unit 4, Montague House
Stratford Business & Technology Pk
Banbury Road
Stratford-Upon-Avon, Warwickshire
CV37 7GW
Telephone: 0682572
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OS PHOENIX ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| VALPAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VALPAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALPAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALPAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALPAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2011 - Present (13 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
12/03/2012 - Present (12 years and 8 months) Born in Nov 1939 (age: 85) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/03/2012 - Present (12 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 47 Past: 23 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 61 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Guy Richard Wakeley (930592825) Appointed |
| 27/02/2023 | New Board Member Guy Richard Wakeley (930592883) Appointed |
| 12/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | Alan Albert Price (916194421) has left the board |
| 03/07/2019 | Philip Andrew Gale (905357694) has left the board |
| 27/06/2019 | Philip Andrew Gale (919047669) has left the board |
| 27/06/2019 | New Company Secretary John Terence Sullivan (925982182) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | Alan Arthur Price (925456203) has left the board |
| 01/02/2019 | New Board Member Alan Arthur Price (916194421) Appointed |
| 25/01/2019 | New Board Member Alan Arthur Price (925456203) Appointed |
| 25/01/2019 | New Board Member Ruth Susan Beckley (916193225) Appointed |
| 11/01/2019 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 11/01/2019 | Paul Anthony Cox (925339413) has left the board |
| 04/01/2019 | New Board Member John Terence Sullivan (918004634) Appointed |
| 04/01/2019 | New Board Member Paul Anthony Cox (925339413) Appointed |
| 04/01/2019 | Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg (914862600) has left the board |
| 04/01/2019 | Maury David Shenk (915340955) has left the board |
| 04/01/2019 | Martin Alec Webb (905172054) has left the board |
| 04/01/2019 | Gerald Orbell (905890643) has left the board |
| 04/01/2019 | Thomas Patrick Scriven (915636376) has left the board |
| 04/01/2019 | Daniel Krysewski (921948095) has left the board |
| 12/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 30/11/2016 | New Board Member Daniel Krysewski (921948095) Appointed |
| 18/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/04/2015 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 02/09/2014 | New Company Secretary Philip Andrew Gale (919047669) Appointed |
| 26/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 02/04/2013 | Andrew Green (916874092) has left the board |
| 02/04/2013 | Change in Reg. Office |
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