Vanpac International Limited

Active01008483 Private limited company
Incorporated
20 April 1971 (55 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
3E Pentland Close
Llanishen
Cardiff
CF14 5DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 December 2018
Resigned Denning, Stephen Roy as Director
24 September 2009
Resigned Bryant, Pauline Sylvia as Secretary
24 September 2009
Resigned Grantham, Alan William as Director
4 June 2009
Appointed Fox, Paul Simon as Director
4 June 2009
Appointed Denning, Stephen Roy as Director
4 June 2009
Resigned Griffin, John Patrick as Director
4 June 2009
Appointed Fox, Paul Simon as Secretary
28 January 2008
Appointed Griffin, John Patrick as Director
31 December 2007
Resigned Hope, David Wallace as Director
23 October 2001
Appointed Hope, David Wallace as Director
23 October 2001
Resigned Saubert, Walter as Director
29 October 1993
Resigned Bottoms, William Frederick as Director
29 October 1993
Appointed Saubert, Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01662233

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cardiff Storage Company Ltd Owns 75–100% of shares
Dennings of Newport Limited Owns 75–100% of shares
Easymove (Bristol) Limited Owns 75–100% of shares
Fox the Mover Limited Owns 75–100% of shares
Hostfox Limited Owns 75–100% of shares
Vanpac International Limited This company Owns 75–100% of shares

Financials

Employees
1
no change
2020: 1 in the 2021 accounts

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 £2,000 £2,000 £2,000
Balance sheet detail
202120202019
Current Assets£2,000£2,000£2,000
Net Current Assets£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Accounts for a dormant company31 December 2024
9 September 2025Confirmation statement with no updates13 August 2025
10 October 2024Accounts for a dormant company31 December 2023
12 September 2024Confirmation statement with no updates13 August 2024
12 September 2024Registered office address changed
Show all recent filings

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