Vendepac Holdings Limited
03073709
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 03/09/2018
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 44
Also on 167 other boards
director · Since 31/07/2021
UK & IRELAND HR DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 165 other boards
director · Since 02/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 165 other boards
corporate secretary · Since 24/12/2008
Reg: 4084587
Also on 82 other boards
Former
corporate nominee secretary · Resigned 03/07/1995
corporate nominee director · Resigned 03/07/1995
secretary · Resigned 14/07/1995
director · Resigned 14/07/1995
director · Resigned 14/07/1995
director · Resigned 11/02/1997
director · Resigned 03/04/1998
director · Resigned 31/03/1999
director · Resigned 08/04/1999
director · Resigned 17/05/1999
director · Resigned 31/12/1999
secretary · Resigned 08/12/2000
director · Resigned 20/07/2001
director · Resigned 20/07/2001
secretary · Resigned 20/07/2001
secretary · Resigned 15/08/2001
secretary · Resigned 15/08/2001
director · Resigned 05/12/2005
director · Resigned 05/12/2005
secretary · Resigned 10/03/2006
director · Resigned 31/05/2007
director · Resigned 02/07/2007
secretary · Resigned 18/09/2007
director · Resigned 24/12/2008
secretary · Resigned 24/12/2008
director · Resigned 31/12/2010
director · Resigned 01/12/2011
director · Resigned 30/12/2017
director · Resigned 30/04/2018
director · Resigned 03/09/2018
director · Resigned 01/02/2019
director · Resigned 31/01/2020
director · Resigned 31/07/2021
Persons with Significant Control
Compass Group, Uk And Ireland Limited
Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ
Reg: 2272248 · Companies House · Limited By Shares
Notified 06/04/2016
Compass Group Holdings Plc
Compass House, Guildford Street, Chertsey, KT16 9BQ
Reg: 2090126 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
PARKLANDS COURT 24 PARKLANDS
RUBERY