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Valpak Holdings Limited

07597708

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 4 STRATFORD BUSINESS PARK, STRATFORD-UPON-AVON, CV37 7GW
Incorporated 08/04/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Andrew Gough

director · Since 11/04/2011

CEO

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Lord John Selwyn Deben

director · Since 12/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Mr Adrian Peter Hawkes

director · Since 12/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Paul Anthony Cox

director · Since 21/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mrs Ruth Susan Beckley

director · Since 14/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

Os Phoenix Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

Kelshall House Stafford Court, Stafford Park 1, Telford, TF3 3BD

Reg: 11724465 · United Kingdom · Private Limited Company

Notified 21/12/2018

Charges1 outstanding

Charge
outstanding

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Charge
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Created 30/07/2015Registered 31/07/2015Satisfied 21/12/2018
Charge
satisfied

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Created 30/07/2015Registered 31/07/2015Satisfied 21/12/2018
Charge
satisfied

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Created 06/11/2013Registered 18/11/2013Satisfied 10/09/2015