Ch & Co Catering Group (holdings) Limited, Reading
Ch & Co Catering Group (Holdings) Limited is a private limited company. Previously, it was called Muirhead Holdings Limited (changed on 2015-07-25). Registered at 550 Second Floor, Thames Valley Park, Reading RG6 1PT, the above-mentioned 9 years old enterprise was incorporated on 2015-03-23 and is officially classified as "activities of head offices" (SIC: 70100).3 directors can be found in this firm: Nicholas T. (appointed on 18 June 2018), William T. (appointed on 01 June 2015), Timothy J. (appointed on 01 June 2015). Moving to the secretaries (1 in total), we can name: Adam S. (appointed on 27 March 2020).
| About | |
|---|---|
| Name: Ch & Co Catering Group (holdings) Limited | |
| Number: 09504990 | |
| Incorporation date: 2015-03-23 | |
| End of financial year: 31 December |
| Address: |
550 Second Floor Thames Valley Park Reading RG6 1PT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Orchestra Bidco Limited
7 August 2019
| Address | One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11795749 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mml Capital Partners Fund Vi Gp Limited
6 April 2016 - 7 August 2019
| Address | Astec Group House 11-15 Seaton Place, St Hellier, Jersey, United Kingdom |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | Lp016109 |
| Nature of control: |
25-50% shares |
The due date for Ch & Co Catering Group (Holdings) Limited confirmation statement filing is 2024-04-06. The most recent confirmation statement was filed on 2023-03-23. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Orchestra Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Ludgate Hill, EC4M 7AW London. Mml Capital Partners Fund Vi Gp Limited has 1/2 or less of shares. This corporate PSC is located at 11-15 Seaton Place, St Hellier.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023 | accounts |
Free Download
(83 pages)
|
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