VENDEPAC HOLDINGS LIMITED
Company number 03073709 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-06-28
- Registered office
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
- Postcode
- B45 9PZ
- Capital
- 12,000,000 USD
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-09-30
- Next due by
- 2026-09-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-05-07
- Next due by
- 2027-05-21
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 32 resigned
Gareth Jonathan SHARPE
Director
Robin Ronald MILLS
Director
MS KATE DUNHAM
Director
Jodi LEA
Director
COMPASS SECRETARIES LIMITED
Corporate Secretary · corporate
Group structure 3 subsidiaries
Controlled by COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY — since 2016-04-06
Controlled by COMPASS GROUP, UK AND IRELAND LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TM GROUP LIMITED | 2001-07-30 |
| TM GROUP HOLDINGS LIMITED | 1998-05-01 |
| SHINEPANEL LIMITED | 1995-07-25 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| TM HOUSE, ASHWELLS ROAD,, PILGRIMS HATCH, BRENTWOOD, ESSEX CM15 9ST | 2001-09-28 |
| ELIZABETH HOUSE, DUKE STREET, WOKING, SURREY GU21 5AS | 1999-09-08 |
| BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA | 1995-07-27 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1995-07-13 |
Among its peers
Among the oldest 25%
of 4,733 similar companies in B, trading since 1995
The class of 1995
33%
of the 1,675 companies in this sector incorporated in 1995 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.