CH & CO Catering Group (Holdings) Limited
CH & CO Catering Group (Holdings) Limited
#09504990 • Active
Founded: 23/03/2015
Industries: Activities of head offices
Location: Reading
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 31 March 2026 (10 months)
Cash in Bank £46,858
↓ -88%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gareth Jonathan Sharpe | Director | 30/04/2024 | British | 45 years |
| Allister John Richards | Director | 30/04/2024 | British | 51 years |
| Robin Ronald Mills | Director | 30/04/2024 | British | 58 years |
| Nicholas Edward Heale Thomas | Cfo | 18/06/2018 | British | 62 years |
| William James Toner | Director | 01/06/2015 | British | 67 years |
Role:
Director
Appointed:
30/04/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
30/04/2024
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
30/04/2024
Nationality:
British
Age:
58 years
Role:
Cfo
Appointed:
18/06/2018
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/06/2015
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Orchestra Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/08/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/08/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
8 charges registered
Lucid Trustee Services Limited Acting as Security Agent and Trustee for the Beneficiaries Outstanding
Created 31/05/2019All current and future land (except for any restricted land and any floating charge property) and in...
#095049900008 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Satisfied
Created 01/12/2017#095049900007 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 07/02/2025 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 19/09/2024 | Other | Legacy | View (1 page) |
| 19/09/2024 | Other | Legacy | View (3 pages) |
| 19/09/2024 | Accounts | Legacy | View (93 pages) |
| 19/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (23 pages) |