Vendepac Holdings Limited

03073709

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PARKLANDS COURT 24 PARKLANDS, RUBERY, B45 9PZ

Incorporated 28/06/1995

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990

Other business support service activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Persons with Significant Control

Compass Group, Uk And Ireland Limited

50–75% shares

75–100% votes

Appoint directors

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

25–50% shares

75–100% votes

Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 2090126 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2000Registered 19/12/2000Satisfied 26/07/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1999Registered 19/02/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1998Registered 08/12/1998Satisfied 26/07/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 23/11/1995Registered 27/11/1995Satisfied 26/07/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1995Registered 31/07/1995Satisfied 03/05/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1995Registered 31/07/1995Satisfied 26/07/2001