Valpak Holdings Limited (number 07597708) is a private limited company legally formed on 2011-04-08. The firm has its registered office at Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon CV37 7GW. Having undergone a change in 2012-05-09, the previous name this business utilized was Hamsard 3245 Limited. Valpak Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Valpak Holdings Limited
Number 07597708
Date of Incorporation: 8th April 2011
End of financial year: 31 December
Address: Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, CV37 7GW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 7 directors that can be found in this particular firm, we can name: Guy W. (in the company from 21 February 2023), Ruth B. (appointment date: 14 January 2019), John S. (appointed on 21 December 2018). 1 secretary is there in the company: John S. (appointed on 24 June 2019). The Companies House lists 1 person of significant control - Os Phoenix Acquisition Limited, a corporation which is located at Stafford Park 1, TF3 3BD Telford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Os Phoenix Acquisition Limited
21 December 2018
Address Kelshall House Stafford Court Stafford Park 1, Telford, TF3 3BD, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 11724465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 28th, November 2023 | accounts
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