VH

VENDEPAC HOLDINGS LIMITED

Active

Company number 03073709

Rubery · Incorporated 28 June 1995

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHINEPANEL LIMITED · 28 June 1995 – 25 July 1995

TM GROUP HOLDINGS LIMITED · 25 July 1995 – 1 May 1998

TM GROUP LIMITED · 1 May 1998 – 30 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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
6 April 2016
PS
Compass Group Holdings Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
13 March 2010 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
26 February 2009 View
Resolution
Resolution
3 October 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Capital
2 November 2006 View
Legacy
Capital
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Dormant
Accounts
14 February 2005 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Accounts Type Dormant
Accounts
29 January 2004 View
Legacy
Annual Return
9 July 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Address
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Accounts With Accounts Type Group
Accounts
13 August 2001 View
Certificate Change Of Name Company
Change Of Name
30 July 2001 View
Legacy
Capital
29 July 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Mortgage
19 December 2000 View
Legacy
Annual Return
19 October 2000 View
Accounts With Accounts Type Full Group
Accounts
27 September 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
7 March 2000 View
Accounts With Accounts Type Full Group
Accounts
11 October 1999 View
Legacy
Address
8 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Annual Return
2 August 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Mortgage
19 February 1999 View
Resolution
Resolution
8 February 1999 View
Legacy
Mortgage
8 December 1998 View
Accounts With Accounts Type Full Group
Accounts
29 September 1998 View
Legacy
Annual Return
28 July 1998 View
Statement Of Affairs
Miscellaneous
30 June 1998 View
Legacy
Capital
30 June 1998 View
Resolution
Resolution
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Capital
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Certificate Change Of Name Company
Change Of Name
1 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
6 October 1997 View
Accounts With Accounts Type Full Group
Accounts
30 September 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full Group
Accounts
24 September 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Capital
9 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Accounts
10 May 1996 View
Legacy
Accounts
28 April 1996 View
Legacy
Mortgage
27 November 1995 View
Legacy
Capital
29 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Capital
14 August 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Capital
14 August 1995 View
Memorandum Articles
Incorporation
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Legacy
Mortgage
31 July 1995 View
Resolution
Resolution
31 July 1995 View
Legacy
Mortgage
31 July 1995 View
Resolution
Resolution
31 July 1995 View
Resolution
Resolution
31 July 1995 View
Resolution
Resolution
31 July 1995 View
Resolution
Resolution
31 July 1995 View
Legacy
Capital
27 July 1995 View
Legacy
Capital
27 July 1995 View
Legacy
Capital
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Legacy
Accounts
27 July 1995 View
Legacy
Address
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
26 July 1995 View
Certificate Change Of Name Company
Change Of Name
25 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Address
13 July 1995 View
Incorporation Company
Incorporation
28 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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