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The Good Eating Holdings Company Limited

05195628

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 03/08/2004

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sodexo Corporate Services (No.2) Limited

corporate secretary · Since 05/11/2017

Reg: 3025574

Jean Mary Renton

director · Since 01/11/2019

British · England · Age 57

Former

Qa Nominees Limited

corporate nominee director · Resigned 03/08/2004

Qa Registrars Limited

corporate nominee secretary · Resigned 03/08/2004

Phoebe Cristina Wight

secretary · Resigned 29/07/2005

John Fredrick Harris

director · Resigned 05/11/2017

Ronke Arogundade

secretary · Resigned 05/11/2017

Robert Henry Lindner

director · Resigned 05/11/2017

Carlos Mistry

director · Resigned 05/11/2017

Laurent Paul Joseph Arnaudo

director · Resigned 01/11/2019

David Ian Bailey

director · Resigned 15/12/2025

Persons with Significant Control

Sodexo Limited

75–100% shares

One, Southampton Row, London, WC1B 5HA

Reg: 824826 · England & Wales · Private Company Limited By Shares

Notified 11/09/2017

Former PSCs

Mr John Fredrick Harris

Ceased 11/09/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1One
2026-05-11

ONE

post townLondon
2026-05-11

LONDON

officer appointedSODEXO CORPORATE SERVICES (NO.2) LIMITED
2026-05-11
officer appointedRENTON, Jean Mary
2026-05-11

Filing History88 filings

Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20248 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20218 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20208 pages · PDF
DISS40

gazette filings brought up to date

26/11/20201 page · PDF
GAZ1

gazette notice compulsory

24/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20201 page · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
Director resigned

termination director company with name termination date

04/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
DISS40

gazette filings brought up to date

31/07/20191 page · PDF
GAZ1

gazette notice compulsory

30/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20183 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201828 pages · PDF
PSC02

notification of a person with significant control

19/04/20182 pages · PDF
PSC07

cessation of a person with significant control

19/04/20181 page · PDF
Director resigned

termination director company with name termination date

13/11/20171 page · PDF
Director resigned

termination director company with name termination date

13/11/20171 page · PDF
Director resigned

termination director company with name termination date

13/11/20171 page · PDF
TM02

termination secretary company with name termination date

13/11/20171 page · PDF
AP04

appoint corporate secretary company with name date

13/11/20172 pages · PDF
Director appointed

appoint person director company with name date

13/11/20172 pages · PDF
Director appointed

appoint person director company with name date

13/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20174 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201732 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20165 pages · PDF
Director details changed

change person director company with change date

03/08/20162 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20156 pages · PDF
Accounts date changed

change account reference date company current extended

21/07/20151 page · PDF
Accounts filed

accounts with accounts type group

11/05/201520 pages · PDF
Director details changed

change person director company with change date

23/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20146 pages · PDF
Director details changed

change person director company with change date

04/08/20142 pages · PDF
Accounts filed

accounts with accounts type group

15/04/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20136 pages · PDF
Accounts filed

accounts with accounts type group

24/04/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20126 pages · PDF
Accounts filed

accounts with accounts type group

07/02/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20116 pages · PDF
Accounts filed

accounts with accounts type group

18/04/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20106 pages · PDF
Director details changed

change person director company with change date

16/08/20102 pages · PDF
Accounts filed

accounts with accounts type medium

28/04/201013 pages · PDF
363a

legacy

11/08/20094 pages · PDF
Accounts filed

accounts with accounts type medium

27/05/200912 pages · PDF
363a

legacy

15/08/20084 pages · PDF
288c

legacy

15/08/20081 page · PDF
288c

legacy

15/08/20081 page · PDF
288c

legacy

15/08/20081 page · PDF
Accounts filed

accounts with accounts type small

29/05/20087 pages · PDF
363a

legacy

21/08/20073 pages · PDF
353

legacy

21/08/20071 page · PDF
288a

legacy

16/07/20071 page · PDF
288a

legacy

16/07/20071 page · PDF
88(2)R

legacy

16/07/20072 pages · PDF
Accounts filed

accounts with accounts type small

29/05/20076 pages · PDF
363a

legacy

20/12/20065 pages · PDF
287

legacy

12/12/20061 page · PDF
169

legacy

11/12/20062 pages · PDF
363a

legacy

11/08/20062 pages · PDF
Accounts filed

accounts with accounts type full

14/06/200611 pages · PDF
288a

legacy

24/02/20061 page · PDF
288b

legacy

23/02/20061 page · PDF
225

legacy

25/10/20051 page · PDF
363a

legacy

07/09/20053 pages · PDF
288b

legacy

07/09/20051 page · PDF
SA

statement of affairs

07/04/20052 pages · PDF
88(2)R

legacy

07/04/20052 pages · PDF
88(2)R

legacy

22/09/20042 pages · PDF
288a

legacy

22/09/20042 pages · PDF
288a

legacy

22/09/20043 pages · PDF
353

legacy

22/09/20041 page · PDF
288b

legacy

11/08/20041 page · PDF
288b

legacy

11/08/20041 page · PDF
287

legacy

11/08/20041 page · PDF
Incorporated

incorporation company

03/08/200416 pages · PDF