Vendepac Holdings Limited
Vendepac Holdings Limited
#03073709 • Active
Founded: 28/06/1995
Industries: Other business support service activities n.e.c.
Location: Rubery
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Total Liabilities £230.96m
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gareth Jonathan Sharpe | Company Director | 02/11/2021 | British | 45 years |
| Robin Ronald Mills | Uk & Ireland Hr Director | 31/07/2021 | British | 58 years |
| Jodi Lea | General Counsel | 03/09/2018 | British | 43 years |
Role:
Company Director
Appointed:
02/11/2021
Nationality:
British
Age:
45 years
Role:
Uk & Ireland Hr Director
Appointed:
31/07/2021
Nationality:
British
Age:
58 years
Role:
General Counsel
Appointed:
03/09/2018
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Compass Group Holdings Plc | Ownership Of Shares 25 To 50 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
6 charges registered
National Westminster Bank PLC Satisfied
Created 08/12/20001), the consideration payable to mayfair vending limited pursuant to the offer letter and the advert...
National Westminster Bank PLC Outstanding
Created 17/02/1999Full title guarantee the company has assigned absolutely each of the policies and all monies thereby...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/05/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/07/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 10/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 12/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2022 | Accounts | Accounts With Accounts Type Full | View (20 pages) |