VALPAK HOLDINGS LIMITED
Overview
| Company Name | VALPAK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07597708 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALPAK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALPAK HOLDINGS LIMITED located?
| Registered Office Address | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALPAK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3245 LIMITED | Apr 08, 2011 | Apr 08, 2011 |
What are the latest accounts for VALPAK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALPAK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for VALPAK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Vincent as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Terence Sullivan as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Terence Sullivan as a secretary on May 01, 2025 | 1 pages | TM02 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Registration of charge 075977080006, created on Nov 09, 2022 | 51 pages | MR01 | ||
Who are the officers of VALPAK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECKLEY, Ruth Susan | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | England | British | 161932250002 | |||||||||
| COX, Paul Anthony | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | United Kingdom | British | 233621450001 | |||||||||
| DEBEN, John Selwyn, Lord | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire England | England | British | 159545090001 | |||||||||
| GOUGH, Steven Andrew | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire England | England | British | 158763100001 | |||||||||
| HAWKES, Adrian Peter | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire England | United Kingdom | British | 90864870001 | |||||||||
| VINCENT, Philip James | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | England | British | 335669310001 | |||||||||
| WAKELEY, Guy Richard | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | England | British | 305928250001 | |||||||||
| GALE, Philip Andrew | Secretary | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | 190476690001 | |||||||||||
| SULLIVAN, John Terence | Secretary | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | 259821820001 | |||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 159235400001 | ||||||||||
| CHADFIELD, George Adrian | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire England | United Kingdom | British | 70758990001 | |||||||||
| COX, Paul | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | England | British | 253831840001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| GALE, Philip Andrew | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire England | United Kingdom | British | 53576940007 | |||||||||
| GREEN, Andrew Samuel, Dr | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire England | United Kingdom | British | 168740920001 | |||||||||
| KRYSEWSKI, Daniel | Director | Warburgstrabe 50 20354 Hamburg H.I.G. European Capital Partners Gmbh Germany | Germany | German | 219480950001 | |||||||||
| O'NEILL, Jacqueline | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire England | United Kingdom | British | 81638300002 | |||||||||
| ORBELL, Gerald | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire England | England | United Kingdom | 58906430003 | |||||||||
| PRICE, Alan Albert | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | England | British | 161944210001 | |||||||||
| SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Sanctu | Director | c/o Solidus Partners Llp Rainville Road W6 9HA London Thames Wharf Studios United Kingdom | England | British,German | 148626000001 | |||||||||
| SCRIVEN, Thomas Patrick | Director | Lafayette Road Princeton 102 New Jersey, 08540 Usa | United States | British | 156363760003 | |||||||||
| SHENK, Maury David | Director | c/o Green Dot Resources Ltd Rainville Road W6 9HA London Thames Wharf Studios 2nd Floor United Kingdom | England | British | 153409550002 | |||||||||
| SULLIVAN, John Terence | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | England | British | 180046340001 | |||||||||
| WEBB, Martin Alec | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire England | United Kingdom | British | 51720540001 | |||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 159235390001 |
Who are the persons with significant control of VALPAK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Os Phoenix Acquisition Limited | Dec 21, 2018 | Stafford Park 1 TF3 3BD Telford Kelshall House Stafford Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VALPAK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Dec 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0