Valpak Holdings Limited
07597708
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 11/04/2011
CEO
BRITISH · ENGLAND · Age 61
Also on 20 other boards
director · Since 12/03/2012
DIRECTOR
BRITISH · ENGLAND · Age 86
Also on 2 other boards
director · Since 12/03/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
director · Since 21/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 59 other boards
director · Since 14/01/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 21/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 49 other boards
Former
corporate director · Resigned 11/04/2011
corporate secretary · Resigned 11/04/2011
director · Resigned 11/04/2011
director · Resigned 30/04/2012
director · Resigned 27/03/2013
director · Resigned 27/03/2013
director · Resigned 21/12/2018
director · Resigned 21/12/2018
director · Resigned 21/12/2018
director · Resigned 21/12/2018
director · Resigned 21/12/2018
director · Resigned 21/12/2018
director · Resigned 21/12/2018
secretary · Resigned 24/06/2019
director · Resigned 30/06/2019
director · Resigned 30/09/2019
director · Resigned 01/05/2025
secretary · Resigned 01/05/2025
Persons with Significant Control
Os Phoenix Acquisition Limited
Kelshall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
Reg: 11724465 · United Kingdom · Private Limited Company
Notified 21/12/2018
PSC Statements
No active PSC statements on record.
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED
MACQUARIE EURO LIMITED
MACQUARIE EURO LIMITED
Change History
Active
Private Limited Company
UNIT 4 STRATFORD BUSINESS PARK
STRATFORD-UPON-AVON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
change sail address company with old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with no updates
change sail address company with old address new address
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
change person director company with change date
resolution
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
capital allotment shares
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
move registers to sail company with new address
change sail address company with new address
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
change person director company with change date
change person director company with change date
appoint person director company with name date
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person secretary company with name date
change person director company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name