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Name	CH & CO Catering Group (Holdings) Limited
Address	550 Second Floor Thames Valley Park Reading RG6 1PT
VAT ID	no VAT ID available
Company No.	09504990 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Muirhead Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Mml Capital Partners Fund Vi Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Companies House Number: Lp016109 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587

Mills, Robin Ronald Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Allister John Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharpe, Gareth Jonathan Reading, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 18/06/2018 Date of Birth: 10/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Toner, William James Reading, England Status: Active Notified: 01/06/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Jones, Timothy John Reading, England Status: Ceased Notified: 01/06/2015 Ceased: 30/04/2024 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seymour, Adam Reading, England Status: Ceased Notified: 27/03/2020 Ceased: 30/04/2024 Role: Secretary

Companies Controlled by This Company (5)

CH & CO Catering Group Limited | CH & CO Group Status: Active Notified: 06/04/2016 Companies House Number: 09505062 Nature of Control

Ownership of shares - 75% or more

GB Graison Limited Status: Active Notified: 06/04/2016 Companies House Number: 03351691 Nature of Control

Ownership of shares - 75% or more

GB Turtle Soup Limited Status: Active Notified: 06/04/2016 Companies House Number: 03351681 Nature of Control

Ownership of shares - 75% or more

Catermasters Contract Catering Limited Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Companies House Number: 03820136 Nature of Control

Significant influence or control

Principal Catering Consultants Limited Status: Ceased Notified: 01/06/2017 Ceased: 01/06/2017 Companies House Number: 02419830 Nature of Control

Ownership of shares - 75% or more

All Information about:

CH & CO Catering Group (Holdings) Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (5)