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SPECIAL CATERING HOLDINGS LIMITED

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

This company is commonly known as Special Catering Holdings Limited. The company was founded 9 years ago and was given the registration number 09299893. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPECIAL CATERING HOLDINGS LIMITED
Company Number:09299893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director07 November 2014Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director01 April 2019Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director07 November 2014Active

People with Significant Control

Mr Paul Heathcote
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Bates
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Change account reference date company current extended.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Appoint person director company with name date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-26Officers

Termination director company with name termination date.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Change account reference date company previous shortened.

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2014-11-07Incorporation

Incorporation company.

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