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VPK UK HOLDING LTD - Stoke Albany Road, Desborough, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00269244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stoke Albany Road
- Desborough
- Kettering
- Northamptonshire
- NN14 2SR Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR UK
Management
- Managing Directors
- KHAWAJA, Saqib Saeed
- MACHARIS, Jean Paul Wilfrid
- MACHARIS, Pierre Ivan Rene
- PEETERS, Erik
- RICHARDSON, David John
- Company secretaries
- KHAWAJA, Saqib Saeed
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-10-12
- Age Of Company 1932-10-12 91 years
- SIC/NACE
- 17120
Ownership
- Beneficial Owners
- Mr Pierre Iavn Rene Macharis
- Mr Jean-Paul Wilfred Macharis
- Vpk Packaging Group Nv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIGID GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-10-04
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
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VPK UK HOLDING LTD Company Description
- VPK UK HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 00269244. Its current trading status is "live". It was registered 1932-10-12. It was previously called RIGID GROUP LIMITED. It has declared SIC or NACE codes as "17120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Stoke Albany Road .
Get VPK UK HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vpk Uk Holding Ltd - Stoke Albany Road, Desborough, Kettering, Northamptonshire, United Kingdom
- 1932-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-01-11) - SH01
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resolution (2021-01-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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resolution (2020-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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notification-of-a-person-with-significant-control (2019-07-15) - PSC01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-21) - AP01
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appoint-person-secretary-company-with-name (2013-10-21) - AP03
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termination-secretary-company-with-name (2013-10-21) - TM02
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accounts-with-accounts-type-full (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-sail-address-company (2010-05-18) - AD02
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termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 403a
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legacy (2009-05-15) - 288c
-
legacy (2009-05-15) - 363a
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accounts-with-accounts-type-full (2009-09-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-27) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
-
legacy (2008-06-16) - 288a
-
legacy (2008-06-16) - 288b
-
legacy (2008-01-10) - 288b
-
legacy (2008-01-10) - 288a
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-11-23) - AAMD
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accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-05-24) - 363s
-
legacy (2007-04-13) - 288b
-
legacy (2007-01-17) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-04) - AA
-
legacy (2006-10-27) - 288a
-
legacy (2006-10-27) - 288b
-
legacy (2006-06-05) - 363s
-
legacy (2006-12-18) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-28) - AA
-
legacy (2005-07-08) - 363s
-
legacy (2005-07-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 288b
-
legacy (2003-03-19) - 288a
-
legacy (2003-04-01) - 288b
-
legacy (2003-05-07) - 363s
-
accounts-with-accounts-type-full (2003-11-05) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-23) - AA
-
legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-05-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 288b
-
legacy (2000-09-28) - 288a
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accounts-with-accounts-type-full-group (2000-11-06) - AA
-
legacy (2000-07-10) - 169
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certificate-capital-reduction-issued-capital (2000-04-14) - CERT15
-
legacy (2000-04-26) - 363a
-
legacy (2000-03-10) - 88(2)R
-
legacy (2000-04-14) - 123
-
resolution (2000-04-14) - RESOLUTIONS
-
legacy (2000-03-18) - 403a
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memorandum-articles (2000-04-14) - MEM/ARTS
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legacy (2000-04-14) - OC138
keyboard_arrow_right 1999
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resolution (1999-08-26) - RESOLUTIONS
-
legacy (1999-01-21) - 288b
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legacy (1999-02-03) - 288a
-
legacy (1999-02-09) - 288b
-
legacy (1999-03-13) - 287
-
legacy (1999-05-01) - 363a
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certificate-change-of-name-company (1999-07-07) - CERTNM
-
legacy (1999-08-08) - 288c
-
memorandum-articles (1999-08-26) - MEM/ARTS
-
legacy (1999-09-15) - 123
-
accounts-with-accounts-type-full-group (1999-10-29) - AA
-
legacy (1999-11-10) - 288b
-
legacy (1999-11-10) - 288a
-
legacy (1999-11-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 395
-
legacy (1998-02-05) - 288a
-
legacy (1998-02-05) - 288b
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accounts-with-accounts-type-full-group (1998-03-19) - AA
-
legacy (1998-05-10) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 287
-
legacy (1997-10-07) - 288b
-
legacy (1997-06-25) - 363a
-
legacy (1997-06-16) - 288c
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accounts-with-accounts-type-full-group (1997-05-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-11) - AA
-
legacy (1996-05-22) - 363a
-
legacy (1996-08-03) - 403a
-
legacy (1996-01-24) - 403a
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 288
-
legacy (1995-06-27) - 363x
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legacy (1995-06-01) - 288
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accounts-with-accounts-type-full-group (1995-03-14) - AA
keyboard_arrow_right 1994
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legacy (1994-01-05) - 403a
-
legacy (1994-06-10) - 363s
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accounts-with-accounts-type-full-group (1994-03-16) - AA
-
legacy (1994-07-06) - 395
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 288
-
legacy (1993-05-24) - 363s
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accounts-with-accounts-type-full-group (1993-05-18) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 363s
-
legacy (1992-12-03) - 288
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legacy (1992-11-17) - 288
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accounts-with-accounts-type-full-group (1992-08-24) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-06) - 363a
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accounts-with-accounts-type-full-group (1991-06-06) - AA
-
legacy (1991-10-24) - 395
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 363
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accounts-with-accounts-type-full-group (1990-08-08) - AA
keyboard_arrow_right 1989
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legacy (1989-10-31) - 88(2)R
-
legacy (1989-10-31) - 123
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resolution (1989-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-10-09) - AA
-
legacy (1989-10-09) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-29) - AA
-
legacy (1988-09-29) - 363
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legacy (1988-02-10) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-01) - AA
-
legacy (1987-07-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-18) - AA
-
legacy (1986-10-07) - 288
-
legacy (1986-10-18) - 395
-
legacy (1986-06-18) - 363
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resolution (1986-11-14) - RESOLUTIONS
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-27) - AA
keyboard_arrow_right 1932
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incorporation-company (1932-10-12) - NEWINC
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miscellaneous (1932-10-12) - MISC