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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
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Blue Apple Catering Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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)

    gb-flag Blue Apple Contract Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 03549959 Nature of Control
  • Ownership of shares - 75% or more