VIPA PACKAGING UK LIMITED
CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ- Active
- Private Limited Company
- Company No. 06943583
- Last Updated: 01 Mar 2024
Company Profile
VIPA PACKAGING UK LIMITED was incorporated on Wednesday, June 24, 2009 as a Private Limited Company with registered address in LONDON. VIPA PACKAGING UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 25 days.
| Name | VIPA PACKAGING UK LIMITED |
|---|---|
| Company number | 06943583 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE, LOWER GROUND FLOOR 235 - 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Marc Elie Ehrlich Nationality: Swiss |
Dates: Wednesday, September 23, 2020 - present
significant influence or control
|
| Mrs Sandra Rebecca Sheinman Nationality: British,Swiss |
Dates: Wednesday, September 23, 2020 - present
significant influence or control
|
| Vipa Holding Sa 1003 |
Dates: Wednesday, September 23, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capital Nominees Limited One George Yard, EC3V 9DF |
Dates: Saturday, June 24, 2017 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (9 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against VIPA PACKAGING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIPA PACKAGING UK LIMITED | 24 Jun 2009 |