VB

VALPAK BATTERIES LIMITED

Active

Company number 14878268

Stratford-Upon-Avon, England · Incorporated 18 May 2023

Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW, England

Last updated on 17 April 2026

Remediation activities and other waste management services · SIC 39000

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECOSURETY BATTERIES LIMITED · 18 May 2023 – 2 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valpak Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2026 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Legacy
Other
24 December 2024 View
Legacy
Other
24 December 2024 View
Legacy
Accounts
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2024 View
Memorandum Articles
Incorporation
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Certificate Change Of Name Company
Change Of Name
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2023 View
Incorporation Company
Incorporation
18 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CV37 7GW

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VALPAK HOLDINGS LIMITED
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