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THE GOOD EATING HOLDINGS COMPANY LIMITED

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

This company is commonly known as The Good Eating Holdings Company Limited. The company was founded 19 years ago and was given the registration number 05195628. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE GOOD EATING HOLDINGS COMPANY LIMITED
Company Number:05195628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One, Southampton Row, London, England, WC1B 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary05 November 2017Active
One, Southampton Row, London, England, WC1B 5HA

Director05 November 2017Active
One, Southampton Row, London, England, WC1B 5HA

Director01 November 2019Active
350, Old Ford Road, London, E3 5TA

Secretary29 July 2005Active
Flat 5 93 Philbeach Gardens, London, SW5 9EU

Secretary03 August 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 August 2004Active
Jackson House, Station Road, Chingford London, E4 7BU

Director05 November 2017Active
13, Richmond Terrace, Brighton, England, BN2 9SA

Director03 August 2004Active
G01 Wallis Building, 65 Penfold Street, London, England, NW8 8PQ

Director01 July 2007Active
Winslade House, 2a Eversfield Road, Reigate, England, RH2 0PJ

Director01 July 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 August 2004Active

People with Significant Control

Sodexo Limited
Notified on:11 September 2017
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Fredrick Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:13, Richmond Terrace, Brighton, England, BN2 9SA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-11-26Gazette

Gazette filings brought up to date.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-02Address

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

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2019-11-04Officers

Appoint person director company with name date.

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2019-11-04Officers

Termination director company with name termination date.

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2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Gazette

Gazette filings brought up to date.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type group.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2017-11-13Officers

Termination director company with name termination date.

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2017-11-13Officers

Termination director company with name termination date.

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2017-11-13Officers

Termination director company with name termination date.

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