Valpak Batteries Limited
14878268
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
director · Since 01/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 14/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 20 other boards
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 49 other boards
Former
director · Resigned 01/11/2023
director · Resigned 01/11/2023
director · Resigned 01/11/2023
secretary · Resigned 01/05/2025
director · Resigned 01/05/2025
Persons with Significant Control
Valpak Limited
Unit 4, Stratford Business Park, Stratford-Upon-Avon, CV37 7GW
Reg: 07688691 · Companies House · Private Limited Company
Notified 01/11/2023
Former PSCs
Ecosurety Limited
Ceased 01/11/2023
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
UNIT 4 STRATFORD BUSINESS PARK
STRATFORD-UPON-AVON
Filing History30 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 secretary company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
resolution
memorandum articles
appoint person secretary company with name date
appoint person director company with name date
certificate change of name company
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
incorporation company