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Nom

CH & CO Catering Group (Holdings) Limited

Adresse
550 Second Floor
Thames Valley Park
Reading
RG6 1PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09504990 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Muirhead Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Orchestra Bidco Limited Status: Active Notified: 07/08/2019 Companies House Number: 11795749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mml Capital Partners Fund Vi Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Companies House Number: Lp016109 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Mills, Robin Ronald Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Allister John Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Gareth Jonathan Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 18/06/2018 Date of Birth: 10/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Toner, William James Reading, England Status: Active Notified: 01/06/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Timothy John Reading, England Status: Ceased Notified: 01/06/2015 Ceased: 30/04/2024 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seymour, Adam Reading, England Status: Ceased Notified: 27/03/2020 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag CH & CO Catering Group Limited | CH & CO Group Status: Active Notified: 06/04/2016 Companies House Number: 09505062 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Graison Limited Status: Active Notified: 06/04/2016 Companies House Number: 03351691 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Turtle Soup Limited Status: Active Notified: 06/04/2016 Companies House Number: 03351681 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Catermasters Contract Catering Limited Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Companies House Number: 03820136 Nature of Control
  • Significant influence or control
  • gb-flag Principal Catering Consultants Limited Status: Ceased Notified: 01/06/2017 Ceased: 01/06/2017 Companies House Number: 02419830 Nature of Control
  • Ownership of shares - 75% or more