All Information about:

Name	Blue Apple Catering Holdings Limited
Address	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS
VAT ID	no VAT ID available
Company No.	08849032 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Blue Apple Catering Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ch & Co Catering Group Limited Status: Active Notified: 31/07/2023 Companies House Number: 09505062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allanson, Brian Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toms, Ruston Winchcombe Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Allanson, Brian Reading Bridge House, George Street, Reading, England Status: Active Notified: 16/01/2014 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587

Jones, Timothy John Reading, Berkshire, England Status: Active Notified: 31/07/2023 Date of Birth: 11/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thomas, Nicholas Edward Heale Reading, Berkshire, England Status: Active Notified: 31/07/2023 Date of Birth: 10/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Toms, Ruston Winchcombe Reading Bridge House, George Street, Reading, England Status: Active Notified: 16/01/2014 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toner, William Reading, Berkshire, England Status: Active Notified: 31/07/2023 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seymour, Adam Reading, England Status: Ceased Notified: 31/07/2023 Ceased: 30/04/2024 Role: Secretary

Companies Controlled by This Company (1)