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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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https://www.kompany.co.uk/p/uk/00269244#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00269244#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00269244#ADDSLCHUK
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.
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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
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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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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
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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
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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
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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
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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
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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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
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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
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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
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keyboard_arrow_right 2009
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legacy (2009-02-04) - 403a
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legacy (2009-05-15) - 288c
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-full (2009-09-11) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-27) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-06-16) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-01-10) - 288b
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legacy (2008-01-10) - 288a
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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
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legacy (2007-05-24) - 363s
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legacy (2007-04-13) - 288b
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legacy (2007-01-17) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-04) - AA
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legacy (2006-10-27) - 288a
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legacy (2006-10-27) - 288b
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legacy (2006-06-05) - 363s
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legacy (2006-12-18) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-07-08) - 363s
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legacy (2005-07-08) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-20) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-04-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-18) - 288b
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legacy (2003-03-19) - 288a
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legacy (2003-04-01) - 288b
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legacy (2003-05-07) - 363s
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accounts-with-accounts-type-full (2003-11-05) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-23) - AA
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legacy (2002-05-17) - 363s
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-05-04) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-03) - 288b
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legacy (2000-09-28) - 288a
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accounts-with-accounts-type-full-group (2000-11-06) - AA
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legacy (2000-07-10) - 169
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certificate-capital-reduction-issued-capital (2000-04-14) - CERT15
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legacy (2000-04-26) - 363a
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legacy (2000-03-10) - 88(2)R
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legacy (2000-04-14) - 123
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resolution (2000-04-14) - RESOLUTIONS
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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
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keyboard_arrow_right 1999
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resolution (1999-08-26) - RESOLUTIONS
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legacy (1999-01-21) - 288b
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legacy (1999-02-03) - 288a
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legacy (1999-02-09) - 288b
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legacy (1999-03-13) - 287
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legacy (1999-05-01) - 363a
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certificate-change-of-name-company (1999-07-07) - CERTNM
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legacy (1999-08-08) - 288c
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memorandum-articles (1999-08-26) - MEM/ARTS
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legacy (1999-09-15) - 123
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-11-10) - 288b
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legacy (1999-11-10) - 288a
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legacy (1999-11-11) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-20) - 395
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legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 288b
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accounts-with-accounts-type-full-group (1998-03-19) - AA
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legacy (1998-05-10) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-11) - 287
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legacy (1997-10-07) - 288b
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legacy (1997-06-25) - 363a
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legacy (1997-06-16) - 288c
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accounts-with-accounts-type-full-group (1997-05-07) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-11) - AA
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legacy (1996-05-22) - 363a
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legacy (1996-08-03) - 403a
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legacy (1996-01-24) - 403a
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keyboard_arrow_right 1995
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legacy (1995-08-11) - 288
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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
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keyboard_arrow_right 1994
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legacy (1994-01-05) - 403a
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legacy (1994-06-10) - 363s
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accounts-with-accounts-type-full-group (1994-03-16) - AA
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legacy (1994-07-06) - 395
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keyboard_arrow_right 1993
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legacy (1993-10-27) - 288
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legacy (1993-05-24) - 363s
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accounts-with-accounts-type-full-group (1993-05-18) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-24) - 363s
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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
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keyboard_arrow_right 1991
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legacy (1991-06-06) - 363a
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accounts-with-accounts-type-full-group (1991-06-06) - AA
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legacy (1991-10-24) - 395
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keyboard_arrow_right 1990
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legacy (1990-08-08) - 363
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accounts-with-accounts-type-full-group (1990-08-08) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-31) - 88(2)R
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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
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legacy (1989-10-09) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-29) - AA
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legacy (1988-09-29) - 363
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legacy (1988-02-10) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-01) - AA
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legacy (1987-07-01) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-18) - AA
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legacy (1986-10-07) - 288
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legacy (1986-10-18) - 395
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legacy (1986-06-18) - 363
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resolution (1986-11-14) - RESOLUTIONS
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-27) - AA
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keyboard_arrow_right 1932
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incorporation-company (1932-10-12) - NEWINC
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miscellaneous (1932-10-12) - MISC
