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Dato Capital United Kingdom

Valpak Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 07597708
Record last updated Thursday, March 9, 2023 2:18:14 AM UTC
Official Address 4 Unit Stratford Business Park Banbury Road Alveston, Stratford Alveston
There are 30 companies registered at this street
Postal Code CV377GW
Sector Activities of other holding companies n.e.c.

Charts

Visits

VALPAK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Resignation of one Director (a man) 7597... Resignation of one Director (a man) 7597...
Registry Jun 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 24, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 21, 2018 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry Dec 21, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 24, 2016 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Aug 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director 4590... Resignation of one Director 4590...
Registry Mar 27, 2013 Resignation of 2 people: one Project Finance & Ownership, one Company Director and one Director (a man) Resignation of 2 people: one Project Finance & Ownership, one Company Director and one Director (a man)
Registry Nov 13, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Change of name certificate Change of name certificate
Registry May 9, 2012 Company name change Company name change
Registry May 2, 2012 Change of name 10 Change of name 10
Registry May 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 12, 2012 Seven appointments: 7 men Seven appointments: 7 men
Registry Nov 10, 2011 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2010 Annual return Annual return
Financials May 19, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4590... Change of particulars for director 4590...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4590... Change of particulars for director 4590...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Registry Sep 3, 2007 Change of name certificate Change of name certificate
Financials Aug 15, 2007 Annual accounts Annual accounts
Financials Oct 24, 2006 Annual accounts 4590... Annual accounts 4590...
Registry Oct 20, 2006 Annual return Annual return
Registry Jan 4, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Resignation of one Corporate Purchasing Dir and one Director (a man) Resignation of one Corporate Purchasing Dir and one Director (a man)
Registry Dec 9, 2005 Annual return Annual return
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2005 Notice of change of directors or secretaries or in their particulars 4590... Notice of change of directors or secretaries or in their particulars 4590...
Registry Dec 6, 2004 Annual return Annual return
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2004 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Jun 25, 2004 Resignation of a woman Resignation of a woman
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 29, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Appointment of a director 4590... Appointment of a director 4590...
Registry Jan 15, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 14, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 1, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 22, 2003 Annual return Annual return
Registry Jun 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2003 Change of accounting reference date Change of accounting reference date
Registry May 12, 2003 Appointment of a woman Appointment of a woman
Registry May 12, 2003 Resignation of a woman Resignation of a woman
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Mar 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Feb 4, 2003 Appointment of a director 4590... Appointment of a director 4590...
Registry Jan 13, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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