AC

ABM CATERING (HOLDINGS) LIMITED

Active

Company number 07551335

Warwick · Incorporated 3 March 2011

Eagle Court, 63-67 Saltisford, Warwick, Warwickshire, CV34 4AF

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 July 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
27 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Coates
Born January 1938
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
20 May 2011
Shares allotted · 0 shares allotted
—
20 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Accounts With Accounts Type Group
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Accounts With Accounts Type Group
Accounts
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2024 View
Accounts With Accounts Type Group
Accounts
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Second Filing Capital Allotment Shares
Capital
9 March 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 February 2022 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Group
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Accounts With Accounts Type Group
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Group
Accounts
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Group
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Group
Accounts
14 November 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Group
Accounts
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Group
Accounts
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Capital Name Of Class Of Shares
Capital
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Accounts With Accounts Type Group
Accounts
10 December 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Legacy
Mortgage
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Incorporation Company
Incorporation
3 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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