UKBizDB.co.uk

VERSAPAK (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Versapak (holdings) Limited. The company was founded 35 years ago and was given the registration number 02368441. The firm's registered office is in ERITH. You can find them at The Versapak Centre, 4 Veridion Way, Erith, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VERSAPAK (HOLDINGS) LIMITED
Company Number:02368441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1989
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Versapak Centre, 4 Veridion Way, Erith, Kent, DA18 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Versapak Centre, 4 Veridion Way, Erith, England, DA18 4AL

Secretary20 January 2015Active
Harefield Warren Road, Chelsfield Village, Orpington, BR6 6EP

Director01 March 1994Active
Harefield, Warren Road, Chelsfield Village, Orpington, United Kingdom, BR6 6EP

Director18 January 2024Active
Harefield Warren Road, Chelsfield Village, Orpington, BR6 6EP

Secretary28 April 1997Active
4, Veridion Way, Erith, United Kingdom, DA18 4AL

Secretary14 February 2013Active
Clock Cottage, Church Road, Offham West Malling, ME19 5NX

Secretary31 January 1992Active
12, Southview Road, Wilmington, DA2 7BL

Secretary08 September 2009Active
77, Flowerhill Way, Istead Rise, Gravesend, United Kingdom, DA13 9DN

Secretary17 October 2007Active
34 Highfield Avenue, Orpington, BR6 6LF

Secretary-Active
Harefield Warren Road, Chelsfield Village, Orpington, BR6 6EP

Director01 March 1994Active
Clock Cottage Church Road, Offham, West Malling, ME19 5NX

Director-Active
Clock Cottage, Church Road, Offham West Malling, ME19 5NX

Director-Active
7 Barnfield Close, New Barn, DA3 7HP

Director23 May 2007Active

People with Significant Control

Mr Ian Denny-Anderson
Notified on:04 April 2017
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:Harefield, Warren Road, Orpington, United Kingdom, BR6 6EP
Nature of control:
  • Significant influence or control
Mrs Anne Denny-Anderson
Notified on:04 April 2017
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:Harefield, Warren Road, Orpington, United Kingdom, BR6 6EP
Nature of control:
  • Significant influence or control
Versapak Group Limited
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:The Versapak Centre, 4 Veridion Way, Erith, England, DA18 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.