This company is commonly known as Vantas International Limited. The company was founded 47 years ago and was given the registration number 01293962. The firm's registered office is in UXBRIDGE. You can find them at Cadbury House, Sanderson Road, Uxbridge, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VANTAS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01293962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cadbury House, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Corporate Secretary | 25 July 2008 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 21 December 2018 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 01 March 2013 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 22 January 2024 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 22 January 2024 | Active |
| 25 Berkeley Square, London, W1X 6HT | Secretary | - | Active |
| 59 Girdwood Road, Southfields, London, SW18 5QR | Secretary | 23 April 2001 | Active |
| 40, Winterbrook Road, London, United Kingdom, SE24 9JA | Director | 24 June 2005 | Active |
| 15 Longcroft Avenue, Harpenden, AL5 2RD | Director | - | Active |
| 21 Duke Shore Wharf, Narrow Street, London, E14 8BU | Director | 30 April 2007 | Active |
| 20 Redington Road, London, NW3 7RG | Director | - | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 26 July 2010 | Active |
| 57 Bishops Road, Fulham, London, SW6 7AL | Director | 24 June 2005 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 21 April 2022 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 01 October 2019 | Active |
| 20 St Marys Road, Sawston, Cambridge, CB2 4SP | Director | - | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 11 April 2017 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 06 August 2009 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 26 July 2010 | Active |
| 10 Prae Close, St Albans, AL3 4SF | Director | - | Active |
| Willow House, 147 High Street, Old Amersham, HP7 0EB | Director | 23 February 1994 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 01 March 2018 | Active |
| 98, Devonshire Road, Chiswick, London, United Kingdom, W4 2HS | Director | 30 April 2007 | Active |
| 103 Moffats Lane, Brookmans Park, AL9 7RP | Director | 24 June 2005 | Active |
| 83 St Saviours, 8 Shad Thames, London, England, SE1 2YP | Director | 24 June 2005 | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 26 January 2022 | Active |
| 3 Manor Way, Chesham, HP5 3BG | Director | 03 October 2003 | Active |
| East End House, Moss Lane, Pinner, HA5 3AW | Director | 28 December 2001 | Active |
| 14 Eastglade, Pinner, HA5 3AN | Director | - | Active |
| 2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB | Director | 28 December 2001 | Active |
| 2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB | Director | - | Active |
| Cadbury House, Sanderson Road, Uxbridge, UB8 1DH | Director | 21 May 2010 | Active |
| 30, Oakwood, Berkhamsted, HP4 3NQ | Director | 01 May 2009 | Active |
| Mondelez Uk Holdings & Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Officers | Change person director company with change date. | Download |
| 2018-12-31 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
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