Catermasters Contract Catering (holding) Company Limited

General information

Name:

Catermasters Contract Catering (holding) Company Ltd

Office Address:

550 Second Floor Thames Valley Park RG6 1PT Reading

Number: 08092736

Incorporation date: 2012-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Catermasters Contract Catering (holding) Company Limited business has been offering its services for at least twelve years, as it's been founded in 2012. Registered with number 08092736, Catermasters Contract Catering (holding) Company was set up as a Private Limited Company with office in 550 Second Floor, Reading RG6 1PT. The enterprise's principal business activity number is 56290 which means Other food services. 2022-12-31 is the last time the company accounts were reported.

The information we have detailing the enterprise's management shows us a leadership of two directors: Nicholas T. and William T. who were appointed to their positions on 2018-06-18 and 2015-06-01. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Adam S. as a secretary for the last four years.

Company staff

Adam S.

Role: Secretary

Appointed: 27 March 2020

Latest update: 9 April 2024

Nicholas T.

Role: Director

Appointed: 18 June 2018

Latest update: 9 April 2024

William T.

Role: Director

Appointed: 01 June 2015

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Ch & Co Catering 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 and was registered as a PSC under the registration number 2613820.

Ch & Co Catering Limited
Address: 550 Second Floor Thames Valley Park Drive, Reading, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies, England & Wales
Registration number 2613820
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hcmgh Limited
Address: 550 Thames Valley Park Thames Valley Park Drive, Reading, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 9005752
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 13th, September 2023
accounts
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Services (by SIC Code)

  • 56290 : Other food services
11
Company Age

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