VENDEPAC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VENDEPAC HOLDINGS LIMITED
COMPANY NUMBER
03073709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/1995
(29 years and 5 months old)
WEBSITE
http://compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/05/1998
30/07/2001
TM GROUP LIMITED
View all previous names
BIRMINGHAM WEST MIDLANDS
B45 9PZ
Telephone: 01214575000
TPS: No
Upfields Post Office
107 Fernwood Drive
Rugeley
Staffordshire
WS15 2PY
Telephone: 584189
Parklands Court
24 Parklands
Rednal
Birmingham, West Midlands
B45 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| VENDEPAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS PURCHASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENDEPAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENDEPAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENDEPAC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
28/06/1995 - Present (29 years and 5 months) 28/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 16/06/2021 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 10/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | Kate Dunham (925587507) has left the board |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587507) Appointed |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 13/09/2018 | Michael James Owen (924610582) has left the board |
| 08/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Roger Arthur Downing (916497241) has left the board |
| 14/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 09/01/2018 | Paul Anthony Galvin (915912549) has left the board |
| 01/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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