Menna Overview
Here’s a quick overview of VERSAPAK (HOLDINGS) LIMITED 👀 — a Colchester, Essex based business that started in 1989.
VERSAPAK (HOLDINGS) LIMITED
- Company statusactive
- Company No02368441
- Age37 years 3 months Incorporated 4 April 1989
- Officers2
Address
Aspen House, Stephenson Road, Colchester, Essex, CO4 9QR, England
VERSAPAK (HOLDINGS) LIMITED is an active company incorporated on 4 April 1989 and based in Colchester, Essex, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 14 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAPTHINE, Christopher Guy | director | Jul 1977 | 29 Oct 2024 |
| NAPTHINE, Russell Paul | director | Oct 1973 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Denny-Anderson | Sep 1947 | 04 Apr 2017 |
| Mrs Anne Denny-Anderson | Oct 1946 | 04 Apr 2017 |
| Versapak Group Limited | 04 Apr 2017 |
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Here’s a quick overview of VERSAPAK (HOLDINGS) LIMITED 👀 — a Colchester, Essex based business that started in 1989.