Valpak Holdings Ltd was established in 2011, it has a status of "Active". There are 14 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEBEN, John Selwyn, Lord | 12 March 2012 | - | 1 |
| CHADFIELD, George Adrian | 12 March 2012 | 27 March 2013 | 1 |
| COX, Paul | 21 December 2018 | 21 December 2018 | 1 |
| GREEN, Andrew Samuel, Dr | 12 March 2012 | 27 March 2013 | 1 |
| KRYSEWSKI, Daniel | 24 November 2016 | 21 December 2018 | 1 |
| O'NEILL, Jacqueline | 12 March 2012 | 30 April 2012 | 1 |
| SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Santu | 12 March 2012 | 21 December 2018 | 1 |
| SCRIVEN, Thomas Patrick | 12 March 2012 | 21 December 2018 | 1 |
| SHENK, Maury David | 12 March 2012 | 21 December 2018 | 1 |
| WEBB, Martin Alec | 12 March 2012 | 21 December 2018 | 1 |
| SSH DIRECTORS LIMITED | 08 April 2011 | 11 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLIVAN, John Terence | 24 June 2019 | - | 1 |
| GALE, Philip Andrew | 28 August 2014 | 24 June 2019 | 1 |
| SSH SECRETARIES LIMITED | 08 April 2011 | 11 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 09 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 September 2020 | |
| SH19 - Statement of capital | 09 September 2020 | |
| CAP-SS - N/A | 09 September 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2020 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 25 June 2019 | |
| AP03 - Appointment of secretary | 25 June 2019 | |
| CS01 - N/A | 24 June 2019 | |
| CH01 - Change of particulars for director | 01 February 2019 | |
| RESOLUTIONS - N/A | 28 January 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| MR01 - N/A | 22 January 2019 | |
| SH01 - Return of Allotment of shares | 03 January 2019 | |
| PSC02 - N/A | 02 January 2019 | |
| PSC09 - N/A | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| MR04 - N/A | 21 December 2018 | |
| MR04 - N/A | 21 December 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CH01 - Change of particulars for director | 03 February 2017 | |
| CH01 - Change of particulars for director | 03 February 2017 | |
| AP01 - Appointment of director | 28 November 2016 | |
| RESOLUTIONS - N/A | 16 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| MR04 - N/A | 10 September 2015 | |
| MR01 - N/A | 31 July 2015 | |
| MR01 - N/A | 31 July 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP03 - Appointment of secretary | 28 August 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| MR01 - N/A | 18 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| RESOLUTIONS - N/A | 21 November 2012 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| AA01 - Change of accounting reference date | 25 June 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| CERTNM - Change of name certificate | 09 May 2012 | |
| RESOLUTIONS - N/A | 02 May 2012 | |
| CONNOT - N/A | 02 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 26 April 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| RESOLUTIONS - N/A | 23 March 2012 | |
| AP01 - Appointment of director | 20 March 2012 | |
| AD01 - Change of registered office address | 01 March 2012 | |
| RP04 - N/A | 08 July 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| TM02 - Termination of appointment of secretary | 11 April 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| NEWINC - New incorporation documents | 08 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 January 2019 | Outstanding |
N/A |
| A registered charge | 30 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 November 2013 | Fully Satisfied |
N/A |
