OpenRegistry

VALPAK HOLDINGS LIMITED

Active
07597708·incorporated 2011-04-08

VALPAK HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 April 2011 at Companies House (number 07597708; OpenRegistry canonical ID GB-07597708-valpak-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-08
Registered Address
UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GW
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

VALPAK HOLDINGS LIMITED has 1 person with significant control on file:

  • Os Phoenix Acquisition Limited (England reg. 11724465). Notified 2018-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-23. Ceased 2018-12-21.

Previous names

VALPAK HOLDINGS LIMITED has previously traded as:

  • HAMSARD 3245 LIMITED (until 2012-05-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stratford-Upon-Avon: