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Nom

Caterfood Holdings Limited

Adresse
814 Leigh Road
Slough
SL1 4BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06566108 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bfs Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00239718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bender, Stephen David Slough, England Status: Active Notified: 03/03/2016 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brogan, Alison Slough, England Status: Active Notified: 03/03/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamandi, Thamer Slough, England Status: Active Notified: 04/05/2017 Role: Secretary
    Selley, Andrew Mark Slough, England Status: Active Notified: 03/03/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Caterfood (South West) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01074448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elite Fine Foods Limited Status: Active Notified: 12/07/2019 Companies House Number: 03224824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Food Angles LTD Status: Active Notified: 20/01/2023 Companies House Number: 06007065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harvest Fine Foods Limited Status: Active Notified: 16/01/2023 Companies House Number: 04153804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Motec (SW) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07993081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nicol Hughes Foodservice LTD Status: Active Notified: 06/07/2022 Companies House Number: 00656631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quality Cuisine (South West) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07178215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thomas Ridley and SON | Limited Status: Active Notified: 20/01/2023 Companies House Number: 00148692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors