Versapak (Holdings) Limited

DataGardener
live
Unknown

Versapak (holdings) Limited

02368441•Private Limited With Share Capital

Aspen House Stephenson Road, Colchester, Essex, CO49QR
WebsiteEmail02083335300

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/04/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Versapak (holdings) Limited (02368441) is a private limited with share capital incorporated on 04/04/1989 (37 years old) and registered in essex, CO49QR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/04/1989
CO49QR

Financial Overview

Total Assets

£237.4K

Liabilities

£0

Net Assets

£237.4K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
I
ian denny-anderson
director
C
christopher guy napthine
director
R
russell paul napthine
director
R
russell paul napthine
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2019
Resolution
Category:Resolution
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Legacy
Category:Mortgage
Date:26-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Address
Date:19-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Address
Date:08-10-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:22-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Mortgage
Date:07-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-06-1999
Legacy
Category:Annual Return
Date:19-05-1999
Legacy
Category:Mortgage
Date:30-01-1999

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

4 Veridion Way The Versapak Centre, Erith, Kent, DA184AL
Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, CO49QRRegistered

Related Companies

10
sekura management limited
live
sekura global limited
live
clipper retail ltd
live
larchcroft trading co ltd
live
accis property ltd
live
versapak international limited
live
versapak group limited
live
versapak doping control limited
live
sekura global holdings ltd
live
langley bidco limited
live

Contact

02083335300
info@versapak.co.ukwebsales@versapak.co.ukrecruitment@versapak.co.uksales@versapak.co.ukadmin@versapak.co.ukMarketing@versapak.co.ukevents@versapak.co.uk
versapak.co.uk
Aspen House Stephenson Road, Colchester, Essex, CO49QR