ABSOLUTELY CATERING LIMITED
550 SECOND FLOOR, THAMES VALLEY PARK, READING RG6 1PT- Active
- Private Limited Company
- Company No. 06313610
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTELY CATERING LIMITED was incorporated on Monday, July 16, 2007 as a Private Limited Company with registered address in READING. ABSOLUTELY CATERING LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 17 years 7 months and 9 days.
| Name | ABSOLUTELY CATERING LIMITED |
|---|---|
| Company number | 06313610 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
550 SECOND FLOOR THAMES VALLEY PARK READING RG6 1PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ch & Co Catering Limited Thames Valley Park Drive, RG6 1PT |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Brookwood Partnership Limited 550, Thames Valley Park |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTELY CATERING LIMITED | 16 Jul 2007 |
| GRAYSONS RESTAURANTS LIMITED | 30 May 2013 |
| GRAYSONS EDUCATION LIMITED | 30 Aug 2014 |