Abm Catering (Holdings) Limited

07551335

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EAGLE COURT, WARWICK, CV34 4AF

Incorporated 03/03/2011

Compliance

Last accounts

27/07/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Deirdre Mary Coates

director · Since 03/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 2 other boards

Mr Peter Coates

director · Since 03/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 5 other boards

Ms Susan Jane Johnson

director · Since 03/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Neil Charles Floyd

director · Since 26/10/2015

DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 2 other boards

Mr Thomas Ross Leonard

secretary · Since 21/04/2026

Persons with Significant Control

Mr Peter Coates

50–75% shares

50–75% votes

British · England · Age 88

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

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS TSB BANK PLC

Created 18/06/2013Registered 19/06/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 18/06/2013Registered 19/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2012Registered 19/07/2012Satisfied 08/02/2022