-
VALPAK HOLDINGS LIMITED - Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07597708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Stratford Business Park
- Banbury Road
- Stratford-Upon-Avon
- Warwickshire
- CV37 7GW Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW UK
Management
- Managing Directors
- BECKLEY, Ruth Susan
- COX, Paul Anthony
- DEBEN, John Selwyn, Lord
- GOUGH, Steven Andrew
- HAWKES, Adrian Peter
- SULLIVAN, John Terence
- WAKELEY, Guy Richard
- Company secretaries
- SULLIVAN, John Terence
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-08
- Age Of Company 2011-04-08 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Os Phoenix Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3245 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
-
VALPAK HOLDINGS LIMITED Company Description
- VALPAK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07597708. Its current trading status is "live". It was registered 2011-04-08. It was previously called HAMSARD 3245 LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest annual return was filed up to 2012-04-08.It can be contacted at Unit 4 Stratford Business Park .
Get VALPAK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valpak Holdings Limited - Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2011-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VALPAK HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-02-23) - AP01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
-
confirmation-statement-with-updates (2022-07-26) - CS01
-
mortgage-satisfy-charge-full (2022-07-28) - MR04
-
legacy (2022-10-01) - AGREEMENT2
-
legacy (2022-10-01) - GUARANTEE2
-
legacy (2022-10-03) - AGREEMENT2
-
legacy (2022-10-03) - GUARANTEE2
-
legacy (2022-10-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-03) - AA
keyboard_arrow_right 2021
-
change-sail-address-company-with-old-address-new-address (2021-08-09) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
-
mortgage-satisfy-charge-full (2021-07-21) - MR04
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
confirmation-statement-with-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
-
legacy (2020-09-09) - CAP-SS
-
change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
-
resolution (2020-09-09) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-09-09) - SH19
-
legacy (2020-09-09) - SH20
-
accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2019-01-02) - PSC09
-
notification-of-a-person-with-significant-control (2019-01-02) - PSC02
-
capital-allotment-shares (2019-01-03) - SH01
-
appoint-person-director-company-with-name-date (2019-01-23) - AP01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
-
termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
-
appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
change-person-director-company-with-change-date (2019-02-01) - CH01
-
resolution (2019-01-28) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
-
change-sail-address-company-with-new-address (2018-10-26) - AD02
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
-
mortgage-satisfy-charge-full (2018-12-21) - MR04
-
move-registers-to-sail-company-with-new-address (2018-10-26) - AD03
-
accounts-with-accounts-type-group (2018-10-07) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-03) - CH01
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
accounts-with-accounts-type-group (2017-10-09) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-28) - AP01
-
accounts-with-accounts-type-group (2016-10-13) - AA
-
resolution (2016-11-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-12) - CH01
-
change-person-director-company-with-change-date (2015-03-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
-
mortgage-satisfy-charge-full (2015-09-10) - MR04
-
accounts-with-accounts-type-group (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
change-person-director-company-with-change-date (2014-07-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
-
accounts-with-accounts-type-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
-
termination-director-company-with-name (2013-03-28) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-20) - AP01
-
appoint-person-director-company-with-name (2012-04-10) - AP01
-
appoint-person-director-company-with-name (2012-03-20) - AP01
-
resolution (2012-03-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-04-26) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
-
appoint-person-director-company-with-name (2012-04-30) - AP01
-
termination-director-company-with-name (2012-04-30) - TM01
-
change-of-name-notice (2012-05-02) - CONNOT
-
resolution (2012-11-21) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2012-11-13) - AA01
-
change-account-reference-date-company-previous-shortened (2012-06-25) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
-
accounts-with-accounts-type-full (2012-12-04) - AA
-
certificate-change-of-name-company (2012-05-09) - CERTNM
-
resolution (2012-05-02) - RESOLUTIONS
-
termination-director-company-with-name (2012-05-10) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-11) - TM01
-
second-filing-of-form-with-form-type (2011-07-08) - RP04
-
termination-secretary-company-with-name (2011-04-11) - TM02
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
incorporation-company (2011-04-08) - NEWINC
-
appoint-person-director-company-with-name (2011-04-12) - AP01
-
capital-allotment-shares (2011-04-11) - SH01