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Blue Apple Catering Holdings Limited (reg no 08849032) is a private limited company started on 2014-01-16 in England. The company has its registered office at James Cowper Kreston 8Th Floor South, Reading Bridge House, George Street, Reading RG1 8LS. Having undergone a change in 2014-04-22, the previous name this business utilized was Blue Apple Catering Limited. Blue Apple Catering Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Blue Apple Catering Holdings Limited
Number 08849032
Date of Incorporation: January 16, 2014
End of financial year: 31 December
Address: James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the aforementioned firm, we can name: Timothy J. (in the company from 31 July 2023), William T. (appointment date: 31 July 2023), Nicholas T. (appointed on 31 July 2023). 1 secretary is also present: Adam S. (appointed on 31 July 2023). The Companies House reports 3 persons of significant control, namely: Ch & Co Catering Group Limited can be found at Thames Valley Park Drive, RG6 1PT Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brian A. owns 1/2 or less of shares, 1/2 or less of voting rights, Ruston T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ch & Co Catering Group Limited
31 July 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian A.
6 April 2016 - 31 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Ruston T.
6 April 2016 - 31 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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