Ithaca Catering Company Ltd

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General information

Name:

Ithaca Catering Company Limited

Office Address:

C/o Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings LU2 8DL Luton

Number: 13128632

Incorporation date: 2021-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Luton under the ID 13128632. This firm was set up in the year 2021. The office of the firm is located at C/o Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings. The area code for this address is LU2 8DL. The registered name of the company was replaced in the year 2023 to Ithaca Catering Company Ltd. The firm previous name was Khm Catering. The company's classified under the NACE and SIC code 56290 - Other food services. The latest filed accounts documents cover the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-09-11.

The company has a solitary director this particular moment running this firm, namely Adam W. who's been utilizing the director's duties for 3 years. Since September 2022 Andrew C., had been fulfilling assigned duties for this specific firm up until the resignation on 2023-12-13. Furthermore a different director, namely Andrew C. quit in 2021.

  • Previous company's names
  • Ithaca Catering Company Ltd 2023-07-13
  • Khm Catering Ltd 2021-01-12

Financial data based on annual reports

Company staff

Adam W.

Role: Director

Appointed: 13 December 2023

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Danemouth Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at High Street, Turvey, MK43 8DB and was registered as a PSC under the registration number 13969021.

Danemouth Investments Limited
Address: The Granary High Street, Turvey, Bedford, MK43 8DB, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 13969021
Notified on 13 December 2023
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Andrew C.
Notified on 18 January 2023
Ceased on 13 December 2023
Nature of control:
substantial control or influence
The Filmer Trust
Address: 33 High Street, Luton, LU4 9JY, England
Legal authority Charities Act 2011
Legal form Charitable Trust
Country registered England
Place registered Charity Commission
Registration number 1042857
Notified on 12 January 2021
Ceased on 11 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 12 January 2021
Ceased on 12 January 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-12
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-12-13 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56290 : Other food services
3
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