VALPAK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07597708

Incorporation date

08/04/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a director on 2025-05-01

View PDF (1 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01

View PDF (1 pages)

12/05/2025

Appointment of Mr Philip Vincent as a director on 2025-05-01

View PDF (2 pages)

19/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

13/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

23/02/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21

View PDF (2 pages)

18/11/2022

Registration of charge 075977080006, created on 2022-11-09

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	08/04/2011 - 11/04/2011	352
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	08/04/2011 - 11/04/2011	359
Green, Andrew Samuel, Dr	Director	12/03/2012 - 27/03/2013	21
Crossley, Peter Mortimer	Director	08/04/2011 - 11/04/2011	413
Sullivan, John Terence	Director	21/12/2018 - 01/05/2025	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VALPAK HOLDINGS LIMITED

VALPAK HOLDINGS LIMITED is an(a) Active company incorporated on 08/04/2011 with the registered office located at Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire CV37 7GW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALPAK HOLDINGS LIMITED?

VALPAK HOLDINGS LIMITED is currently Active. It was registered on 08/04/2011 .

Where is VALPAK HOLDINGS LIMITED located?

VALPAK HOLDINGS LIMITED is registered at Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire CV37 7GW.

What does VALPAK HOLDINGS LIMITED do?

VALPAK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VALPAK HOLDINGS LIMITED?

The latest filing was on 29/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.