VERSAPAK (HOLDINGS) LIMITED
THE VERSAPAK CENTRE, 4 VERIDION WAY, ERITH DA18 4AL- Active
- Private Limited Company
- Company No. 02368441
- Last Updated: 01 Mar 2024
Company Profile
VERSAPAK (HOLDINGS) LIMITED was incorporated on Tuesday, April 4, 1989 as a Private Limited Company with registered address in ERITH. VERSAPAK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 7 months and 6 days.
| Name | VERSAPAK (HOLDINGS) LIMITED |
|---|---|
| Company number | 02368441 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE VERSAPAK CENTRE 4 VERIDION WAY ERITH DA18 4AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anne Denny-Anderson Nationality: British |
Dates: Tuesday, April 4, 2017 - present
significant influence or control
|
| Mr Ian Denny-Anderson Nationality: British |
Dates: Tuesday, April 4, 2017 - present
significant influence or control
|
| Versapak Group Limited 4 Veridion Way, DA18 4AL |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERSAPAK (HOLDINGS) LIMITED | 04 Apr 1989 |