Blue Apple Catering Holdings Limited

General information

Name:

Blue Apple Catering Holdings Ltd

Office Address:

James Cowper Kreston 8th Floor South Reading Bridge House, George Street RG1 8LS Reading

Number: 08849032

Incorporation date: 2014-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Blue Apple Catering Holdings Limited. This company was originally established 10 years ago and was registered with 08849032 as its registration number. This particular head office of this company is based in Reading. You can contact them at James Cowper Kreston 8th Floor South, Reading Bridge House, George Street. The registered name of this business got changed in 2014 to Blue Apple Catering Holdings Limited. This business previous business name was Blue Apple Catering. This company's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Blue Apple Catering Holdings Ltd filed its account information for the financial period up to 2023/03/31. The firm's most recent confirmation statement was submitted on 2023/05/18.

The company owns two restaurants or cafes. Its FHRSID is 54366. It reports to Wokingham and its last food inspection was carried out on November 10, 2016 , Wharfedale Road, RG41 5TP. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

That business owes its achievements and unending development to a team of five directors, specifically Timothy J., William T., Nicholas T. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in charge of the company since July 31, 2023. To find professional help with legal documentation, this specific business has been utilizing the skillset of Adam S. as a secretary since 2023.

  • Previous company's names
  • Blue Apple Catering Holdings Limited 2014-04-22
  • Blue Apple Catering Limited 2014-01-16

Company staff

Adam S.

Role: Secretary

Appointed: 31 July 2023

Latest update: 31 January 2024

Timothy J.

Role: Director

Appointed: 31 July 2023

Latest update: 31 January 2024

William T.

Role: Director

Appointed: 31 July 2023

Latest update: 31 January 2024

Nicholas T.

Role: Director

Appointed: 31 July 2023

Latest update: 31 January 2024

Brian A.

Role: Director

Appointed: 16 January 2014

Latest update: 31 January 2024

Ruston T.

Role: Director

Appointed: 16 January 2014

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ch & Co Catering Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park Drive, RG6 1PT, Berkshire and was registered as a PSC under the reg no 09505062.

Ch & Co Catering Group Limited
Address: 550 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09505062
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian A.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruston T.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Blue Apple Catering food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Wharfedale Road, Winnersh

Suburb

Winnersh CP

Village

Winnersh

County

Wokingham

District

South East

State

England

Post code

RG41 5TP

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Restaurant/Cafe/Canteen address

Address

Eskdale Road, Winnersh

Suburb

Winnersh CP

Village

Winnersh

County

Wokingham

District

South East

State

England

Post code

RG41 5TS

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 088490320001 satisfaction in full. (MR04)
filed on: 14th, September 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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