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VENDEPAC HOLDINGS LIMITED - Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, United Kingdom
Company Information
- Company registration number
- 03073709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parklands Court 24 Parklands
- Birmingham Great Park
- Rubery
- Birmingham West Midlands
- B45 9PZ Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ UK
Management
- Managing Directors
- LEA, Jodi
- SERGEANT, Sarah Jane
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-28
- Age Of Company 1995-06-28 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Compass Group, Uk And Ireland Limited
- Compass Group Holdings Plc
- Compass Group, Uk And Ireland Limited
- Compass Group Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TM GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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VENDEPAC HOLDINGS LIMITED Company Description
- VENDEPAC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03073709. Its current trading status is "live". It was registered 1995-06-28. It was previously called TM GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at Parklands Court 24 Parklands .
Get VENDEPAC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vendepac Holdings Limited - Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, United Kingdom
- 1995-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-05-09) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01
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change-corporate-secretary-company-with-change-date (2016-08-08) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
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auditors-resignation-company (2014-04-25) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-02-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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termination-director-company-with-name (2011-12-20) - TM01
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accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-director-company-with-change-date (2010-03-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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legacy (2009-03-03) - 288b
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legacy (2009-02-27) - 288a
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-02-05) - 288a
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288b
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-07-04) - 363a
-
legacy (2007-06-05) - 288b
-
legacy (2007-04-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 288b
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legacy (2006-08-08) - 363a
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legacy (2006-01-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-10-16) - AA
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resolution (2006-11-02) - RESOLUTIONS
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legacy (2006-03-10) - 288a
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legacy (2006-11-02) - 123
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legacy (2006-11-02) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-27) - 363a
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accounts-with-accounts-type-dormant (2005-11-28) - AA
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legacy (2005-12-15) - 288b
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accounts-with-accounts-type-dormant (2005-02-14) - AA
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legacy (2005-12-15) - 288a
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363a
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legacy (2004-03-05) - 288c
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accounts-with-accounts-type-dormant (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 363a
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accounts-with-accounts-type-full (2002-10-01) - AA
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legacy (2002-09-17) - 288b
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legacy (2002-04-18) - 225
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 288a
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legacy (2001-09-28) - 288b
-
legacy (2001-09-28) - 287
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accounts-with-accounts-type-group (2001-08-13) - AA
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certificate-change-of-name-company (2001-07-30) - CERTNM
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legacy (2001-07-29) - 155(6)a
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legacy (2001-07-26) - 403b
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legacy (2001-07-26) - 403a
-
legacy (2001-06-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 288b
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legacy (2000-04-18) - 288c
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legacy (2000-05-03) - 403a
-
legacy (2000-06-23) - 288b
-
legacy (2000-06-23) - 288c
-
legacy (2000-07-11) - 363a
-
legacy (2000-12-19) - 395
-
legacy (2000-10-19) - 363a
-
legacy (2000-12-20) - 288b
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legacy (2000-12-20) - 288a
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accounts-with-accounts-type-full-group (2000-09-27) - AA
keyboard_arrow_right 1999
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legacy (1999-06-25) - 288b
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resolution (1999-02-08) - RESOLUTIONS
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legacy (1999-02-19) - 395
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accounts-with-accounts-type-full-group (1999-10-11) - AA
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legacy (1999-08-12) - 288a
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legacy (1999-09-08) - 287
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legacy (1999-08-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 288b
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certificate-change-of-name-company (1998-05-01) - CERTNM
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legacy (1998-05-29) - 123
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legacy (1998-05-29) - 122
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resolution (1998-05-29) - RESOLUTIONS
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statement-of-affairs (1998-06-30) - SA
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-full-group (1998-09-29) - AA
-
legacy (1998-12-08) - 395
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legacy (1998-06-30) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-08-19) - 288a
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legacy (1997-03-14) - 288c
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legacy (1997-08-19) - 288b
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legacy (1997-07-29) - 363s
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accounts-with-accounts-type-full-group (1997-09-30) - AA
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legacy (1997-09-05) - 363a
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legacy (1997-10-06) - 288c
keyboard_arrow_right 1996
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legacy (1996-04-28) - 225
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legacy (1996-07-08) - 288
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legacy (1996-07-09) - 88(2)R
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legacy (1996-05-10) - 225
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accounts-with-accounts-type-full-group (1996-09-24) - AA
-
legacy (1996-11-12) - 288c
-
legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
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resolution (1995-07-27) - RESOLUTIONS
-
legacy (1995-07-27) - 224
-
legacy (1995-07-27) - 123
-
legacy (1995-07-27) - 122
-
legacy (1995-07-27) - 88(2)R
-
legacy (1995-07-26) - 288
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resolution (1995-07-31) - RESOLUTIONS
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certificate-change-of-name-company (1995-07-25) - CERTNM
-
legacy (1995-07-13) - 288
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legacy (1995-07-27) - 287
-
legacy (1995-07-31) - 395
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incorporation-company (1995-06-28) - NEWINC
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legacy (1995-11-27) - 395
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legacy (1995-09-29) - 88(2)R
-
legacy (1995-09-14) - 288
-
legacy (1995-08-14) - 288
-
legacy (1995-08-14) - 123
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legacy (1995-08-14) - 88(2)R
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memorandum-articles (1995-08-09) - MEM/ARTS
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resolution (1995-08-09) - RESOLUTIONS
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legacy (1995-07-13) - 287