Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Versapak (Holdings) Limited
- Incorporated
- 4 April 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Aspen HouseStephenson RoadColchesterCO4 9QR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born July 1977 (49)
Director · Appointed 29 October 2024
British
Born October 1973 (53)
Officer history (15 former)
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Resigned Carroll, Nichola Karen as Secretary
1 May 2024
1 May 2024
18 January 2024
10 August 2022
10 August 2022
20 January 2015
Appointed Carroll, Nichola Karen as Secretary
14 May 2014
Resigned Butcher, Suzanne as Secretary
14 February 2013
Appointed Butcher, Suzanne as Secretary
14 February 2013
8 September 2009
28 August 2009
7 August 2009
17 October 2007
23 May 2007
29 June 2005
29 June 2005
Resigned Denny-Anderson, Melanie Priscilla as Director
28 April 1997
28 April 1997
Resigned Denny-Anderson, Melanie Priscilla as Secretary
1 March 1994
1 March 1994
31 January 1992
Appointed Denny-Anderson, Melanie Priscilla as Secretary
31 January 1992
Resigned Wall, Valerie Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05453178
Former controllers (2)
29 October 2024
29 October 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Clipper Retail Ltd Owns 75–100% of shares
Langley Bidco Limited Owns 25–50% of shares
Versapak Group Limited Owns 75–100% of shares
Versapak (Holdings) Limited This company Owns 75–100% of shares
Versapak Doping Control Limited Owns 75–100% of shares
Versapak International Limited Owns 75–100% of shares
Versapak Property Services Limited Owns 75–100% of shares
Sekura Management Limited Owns 75–100% of shares
Sekura Global Holdings Ltd Owns 25–50% of shares
Sekura Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £237,393 | £237,393 | £237,393 | £237,393 | £237,393 | £237,393 |
| Shareholder Funds | £237,393 | £237,393 | £237,393 | £237,393 | £237,393 | £237,393 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 16 January 2026 | Change of details for a person with significant control | |||
| 24 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 July 2025 | Change of details for a person with significant control | |||
| 28 July 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
Maesteg
Ardley
London
Salford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →