Active
Company Information for VALPAK HOLDINGS LIMITED
UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GW,
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Company Registration Number
07597708
Private Limited Company
Active |
Company Name | ||
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VALPAK HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GW Other companies in CV37 | ||
Previous Names | ||
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Company Number | 07597708 | |
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Company ID Number | 07597708 | |
Date formed | 2011-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 13:16:28 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW GALE |
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JOHN SELWYN DEBEN |
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PHILIP ANDREW GALE |
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STEVEN ANDREW GOUGH |
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ADRIAN PETER HAWKES |
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DANIEL KRYSEWSKI |
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GERALD ORBELL |
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PHILIPPE FRIEDRICH MARIA DE SPIRITU SANTU SCHENK GRAF VON STAUFFENBERG |
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THOMAS PATRICK SCRIVEN |
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MAURY DAVID SHENK |
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MARTIN ALEC WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE ADRIAN CHADFIELD |
Director | ||
ANDREW SAMUEL GREEN |
Director | ||
JACQUELINE O'NEILL |
Director | ||
SSH SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOL EARTH ACTION | Director | 2016-11-14 | CURRENT | 2007-01-15 | Active | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL PLC | Director | 2011-02-18 | CURRENT | 2010-11-29 | Active | |
BLUE MARINE FOUNDATION | Director | 2010-07-19 | CURRENT | 2010-03-03 | Active | |
SANCROFT INTERNATIONAL LIMITED | Director | 1997-11-25 | CURRENT | 1997-10-22 | Active | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
VALPAK ECOHUB LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Director | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
WASTE MANAGEMENT GROUP LIMITED | Director | 2007-02-06 | CURRENT | 2006-09-27 | Dissolved 2015-12-11 | |
TOTAL WASTE SOLUTIONS LIMITED | Director | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Director | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
WEEE CONNECT LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
VALPAK RETAIL WEEE SERVICES LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
RECYCLE-MORE LIMITED | Director | 2003-05-05 | CURRENT | 2001-02-22 | Active | |
VALPAK RECYCLING LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active | |
VALPAK SCOTLAND LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-06 | Active | |
SUPRAVAL LIMITED | Director | 2003-01-13 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
VALPAK ECOHUB LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Director | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
WASTE MANAGEMENT GROUP LIMITED | Director | 2007-02-06 | CURRENT | 2006-09-27 | Dissolved 2015-12-11 | |
TOTAL WASTE SOLUTIONS LIMITED | Director | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Director | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
WEEE CONNECT LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
VALPAK RETAIL WEEE SERVICES LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
SUPRAVAL LIMITED | Director | 2004-01-15 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
VALPAK SCOTLAND LIMITED | Director | 2004-01-15 | CURRENT | 2003-03-06 | Active | |
RECYCLE-MORE LIMITED | Director | 2004-01-15 | CURRENT | 2001-02-22 | Active | |
VALPAK RECYCLING LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active | |
WEEE SCHEMES FORUM LIMITED | Director | 2013-10-23 | CURRENT | 2013-08-27 | Active | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
LEBANER LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active - Proposal to Strike off | |
RAYGEN RESOURCES LTD | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
PEOPLECERT HOLDINGS UK LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
PEOPLECERT UK LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
LILY INNOVATION ADVISORS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GUY RICHARD WAKELEY | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075977080006 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075977080005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075977080005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075977080004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-09 GBP 7,706.00 | |
CAP-SS | Solvency Statement dated 06/08/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALBERT PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW GALE | |
AP03 | Appointment of John Terence Sullivan as company secretary on 2019-06-24 | |
TM02 | Termination of appointment of Philip Andrew Gale on 2019-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Arthur Price on 2019-01-14 | |
RES01 | ADOPT ARTICLES 28/01/19 | |
AP01 | DIRECTOR APPOINTED MRS RUTH SUSAN BECKLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075977080004 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 7706 | |
PSC02 | Notification of Os Phoenix Acquisition Limited as a person with significant control on 2018-12-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FRIEDRICH MARIA DE SPIRITU SANTU SCHENK GRAF VON STAUFFENBERG | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY COX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075977080002 | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK SCRIVEN / 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ORBELL / 25/05/2015 | |
AP01 | DIRECTOR APPOINTED MR DANIEL KRYSEWSKI | |
RES01 | ADOPT ARTICLES 16/11/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 23/06/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 30/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075977080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075977080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075977080003 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 08/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK SCRIVEN / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURY DAVID SHENK / 26/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR PHILIP ANDREW GALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURY DAVID SHENK / 10/07/2014 | |
AR01 | 08/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075977080001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
RES01 | ADOPT ARTICLES 25/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AA01 | PREVSHO FROM 30/04/2012 TO 29/02/2012 | |
AR01 | 08/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE O'NEILL | |
RES15 | CHANGE OF NAME 24/04/2012 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3245 LIMITED CERTIFICATE ISSUED ON 09/05/12 | |
RES15 | CHANGE OF NAME 24/04/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE O'NEILL | |
AP01 | DIRECTOR APPOINTED MR ANDREW GREEN | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE O'NEILL | |
AP01 | DIRECTOR APPOINTED LORD JOHN SELWYN DEBEN | |
AP01 | DIRECTOR APPOINTED MR GEORGE ADRIAN CHADFIELD | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER HAWKES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALEC WEBB | |
AP01 | DIRECTOR APPOINTED THOMAS PATRICK SCRIVEN | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE FRIEDRICH MARIA DE SPIRITU SANTU SCHENK GRAF VON STAUFFENBERG | |
AP01 | DIRECTOR APPOINTED MR MAURY DAVID SHENK | |
RES01 | ADOPT ARTICLES 12/03/2012 | |
AP01 | DIRECTOR APPOINTED MR GERALD ORBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW GALE | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 8500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW GOUGH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VALPAK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |