Vipa Packaging Uk Limited

General information

Name:

Vipa Packaging Uk Ltd

Office Address:

Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road SW1V 1EJ London

Number: 06943583

Incorporation date: 2009-06-24

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London with reg. no. 06943583. This firm was started in the year 2009. The main office of this company is located at Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road. The area code for this place is SW1V 1EJ. This enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Vipa Packaging Uk Ltd reported its account information for the period up to 31st December 2021. The company's latest annual confirmation statement was filed on 24th June 2023.

That firm owes its achievements and constant growth to exactly two directors, who are Sandra S. and Marc E., who have been controlling it since 2020-07-01.

Executives with significant control over the firm are: Sandra S. has substantial control or influence over the company. Marc E. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sandra S.

Role: Director

Appointed: 01 July 2020

Latest update: 21 April 2024

Marc E.

Role: Director

Appointed: 24 June 2009

Latest update: 21 April 2024

People with significant control

Sandra S.
Notified on 23 September 2020
Nature of control:
substantial control or influence
Marc E.
Notified on 23 September 2020
Nature of control:
substantial control or influence
Vipa Holding Sa
Address: Gal. Benjamin-Constant 1 1003, Lausanne, Switzerland
Legal authority Swiss Law
Legal form Company
Country registered Switzerland
Place registered Swiss Commercial Register
Registration number 101.882.639
Notified on 23 September 2020
Ceased on 23 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02244395
Notified on 24 June 2017
Ceased on 23 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 08 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 April 2016
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Dec 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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