This company is commonly known as Valpak Holdings Limited. The company was founded 13 years ago and was given the registration number 07597708. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VALPAK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07597708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Secretary | 24 June 2019 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Director | 14 January 2019 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Director | 21 December 2018 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW | Director | 12 March 2012 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW | Director | 11 April 2011 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW | Director | 12 March 2012 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Director | 21 December 2018 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Director | 21 February 2023 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Secretary | 28 August 2014 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 08 April 2011 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW | Director | 12 March 2012 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Director | 21 December 2018 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 08 April 2011 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW | Director | 11 April 2011 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW | Director | 12 March 2012 | Active |
| H.I.G. European Capital Partners Gmbh, Warburgstrabe 50, 20354 Hamburg, Germany, | Director | 24 November 2016 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW | Director | 12 March 2012 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW | Director | 12 March 2012 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW | Director | 14 January 2019 | Active |
| Thames Wharf Studios, Rainville Road, London, United Kingdom, W6 9HA | Director | 12 March 2012 | Active |
| 102, Lafayette Road, Princeton, Usa, | Director | 12 March 2012 | Active |
| Thames Wharf Studios 2nd Floor, Rainville Road, London, United Kingdom, W6 9HA | Director | 12 March 2012 | Active |
| Unit 4, Stratford Business Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GW | Director | 12 March 2012 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 08 April 2011 | Active |
| Os Phoenix Acquisition Limited | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kelshall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-28 | Accounts | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-03 | Accounts | Legacy. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Address | Change sail address company with old address new address. | Download |
| 2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Capital | Legacy. | Download |
| 2020-09-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-09 | Insolvency | Legacy. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
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