ITHACA CATERING COMPANY LTD
C/O HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 13128632
- Last Updated: 01 Mar 2024
Company Profile
ITHACA CATERING COMPANY LTD was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in LUTON. ITHACA CATERING COMPANY LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 3 years 9 months and 11 days.
| Name | ITHACA CATERING COMPANY LTD |
|---|---|
| Company number | 13128632 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| 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 |
|---|---|
| Danemouth Investments Limited High Street, Turvey, MK43 8DB |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Dr Andrew John Cook Nationality: British |
Dates: Wednesday, January 18, 2023 - Wednesday, December 13, 2023
significant influence or control as trust
|
| Dr Andrew John Cook Nationality: British |
Dates: Tuesday, January 12, 2021 - Tuesday, January 12, 2021
right to appoint and remove directors
|
| The Filmer Trust High Street, LU4 9JY |
Dates: Tuesday, January 12, 2021 - Sunday, June 11, 2023
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 | 31 January |
| Next annual accounts due | 31 October 2024, (7 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITHACA CATERING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITHACA CATERING COMPANY LTD | 12 Jan 2021 |
| KHM CATERING LTD | 13 Jul 2023 |