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ARAMARK JAPAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aramark Japan Holdings Limited. The company was founded 7 years ago and was given the registration number 10389513. The firm's registered office is in FARNBOROUGH. You can find them at Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARAMARK JAPAN HOLDINGS LIMITED
Company Number:10389513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Secretary01 May 2019Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director01 September 2023Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director15 January 2021Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director01 September 2023Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, United Kingdom, GU14 7JP

Secretary20 October 2016Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, United Kingdom, GU14 7JP

Director01 August 2018Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director31 May 2019Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, United Kingdom, GU14 7JP

Director30 June 2017Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, United Kingdom, GU14 7JP

Director30 June 2017Active
Aramark, Northern Cross, Malahide Road, Dublin 17, Ireland,

Director30 June 2017Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director31 December 2022Active
Ascent 4, Farnborough Aerospace Centre,, Farnborough, Hampshire,, Farnborough, United Kingdom, GU14 6XN

Director31 May 2019Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, United Kingdom, GU14 7JP

Director01 August 2018Active
Aramark Limited, 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, United Kingdom, GU14 7JP

Director22 September 2016Active

People with Significant Control

Aramark
Notified on:22 September 2016
Status:Active
Country of residence:United States
Address:Aramark Tower, 1101 Market Street, Philadelphia, United States, 19107
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-05-20Accounts

Accounts with accounts type full.

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2023-05-04Resolution

Resolution.

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2023-05-04Capital

Legacy.

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2023-04-25Resolution

Resolution.

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2023-04-21Capital

Capital allotment shares.

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2023-04-20Capital

Capital statement capital company with date currency figure.

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2023-04-20Insolvency

Legacy.

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2023-04-20Resolution

Resolution.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2022-11-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-05-11Auditors

Auditors resignation company.

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2021-04-14Officers

Change person director company with change date.

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2021-04-08Officers

Change person director company with change date.

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2021-03-24Accounts

Accounts with accounts type full.

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2021-01-19Address

Change registered office address company with date old address new address.

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2021-01-18Address

Change registered office address company with date old address new address.

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2021-01-18Officers

Appoint person director company with name date.

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