PROMINENT CATERS LIMITED
27 DIAMOND ROAD, SLOUGH SL1 1RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11954300
- Last Updated: 01 Mar 2024
Company Profile
PROMINENT CATERS LIMITED was incorporated on Thursday, April 18, 2019 as a Private Limited Company with registered address in SLOUGH. PROMINENT CATERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 6 months and 7 days.
| Name | PROMINENT CATERS LIMITED |
|---|---|
| Company number | 11954300 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 DIAMOND ROAD SLOUGH SL1 1RT |
|---|---|
| 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 |
|---|---|
| Mr Sebastian Tudor Nationality: Polish |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Naveed Nawaz Khan Nationality: British |
Dates: Friday, January 1, 2021 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Jameel Ur-Rahman Nationality: British |
Dates: Wednesday, January 1, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Mohammed Mustanser Ali Nationality: British |
Dates: Thursday, April 18, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-633 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 16 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMINENT CATERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMINENT CATERS LIMITED | 18 Apr 2019 |