VENDEPAC HOLDINGS LIMITED

Company Number

03073709

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

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

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-09-30

Annual Return Last Made Up Date

2016-05-08

Previous Names

TM GROUP LIMITED
TM GROUP HOLDINGS LIMITED
SHINEPANEL LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

33 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	COMPASS GROUP, UK AND IRELAND LIMITED (United Kingdom) controls VENDEPAC HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (United Kingdom) controls VENDEPAC HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	VENDEPAC HOLDINGS LIMITED (United Kingdom) controls SYCAMORE NEWCO LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	VENDEPAC HOLDINGS LIMITED (United Kingdom) controls COMPASS PURCHASING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	VENDEPAC HOLDINGS LIMITED (United Kingdom) controls RELIABLE REFRESHMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

189 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 16 2024

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