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All Information about:

                        
Name

Catermasters Contract Catering (Holding) Company Limited

Address
C/O Evelyn Partners Llp
4th Floor Cumberland House
15-17 Cumberland Place
SO15 2BG
VAT ID no VAT ID available
Company No. 08092736 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)56290 - Other food service activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ch & Co Catering Limited Status: Active Notified: 31/12/2021 Companies House Number: 02613820 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 Hcmgh Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 09005752 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    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
    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 15-17 Cumberland Place Status: Active Notified: 01/06/2015 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Seymour, Adam 15-17 Cumberland Place Status: Ceased Notified: 27/03/2020 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Catermasters Contract Catering Limited Status: Ceased Notified: 04/08/2016 Ceased: 31/12/2021 Companies House Number: 03820136 Nature of Control
  • Ownership of shares - 75% or more