Abm Catering (Holdings) Limited

Active07551335 Private limited company
Incorporated
3 March 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Coates
Accounts type
Group
Region
West Midlands
Address
Eagle Court
63-67 Saltisford
Warwick
CV34 4AF

Filing status

Accounts due
30 April 2027
Last accounts
25 July 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Leonard, Thomas Ross
Secretary · Appointed 21 April 2026
Director · Appointed 26 October 2015
English
Born May 1983 (43)
Director · Appointed 3 March 2011
British
Born September 1957 (69)
Director · Appointed 3 March 2011
British
Born January 1938 (88)
Coates, Deirdre Mary
Director · Appointed 3 March 2011
British
Born June 1939 (87)
Officer history (10 former)
21 April 2026
Appointed Leonard, Thomas Ross as Secretary
23 March 2026
Resigned Grove, David as Director
17 October 2024
Appointed Grove, David as Director
17 October 2024
Resigned Martin, Neil as Director
20 May 2024
Resigned Grove, David as Director
20 May 2024
Appointed Martin, Neil as Director
31 March 2024
Resigned Hill, Susan as Director
31 March 2024
Resigned Hill, Susan as Secretary
19 July 2023
Appointed Grove, David as Director
31 July 2020
Resigned Coates, John Fitzgerald as Director
31 July 2020
Resigned Coates, Denise as Director
26 October 2015
Appointed Floyd, Neil Charles as Director
29 August 2014
Resigned Sutcliffe, Michael David as Director
29 August 2014
Resigned Smith, Paul James as Director
28 September 2012
Resigned Flatt, Stephen Albert as Director
22 November 2011
Appointed Smith, Paul James as Director
3 March 2011
Appointed Flatt, Stephen Albert as Director
3 March 2011
Appointed Coates, John Fitzgerald as Director
3 March 2011
Appointed Coates, Peter as Director
3 March 2011
Appointed Coates, Denise as Director
3 March 2011
Appointed Sutcliffe, Michael David as Director
3 March 2011
Appointed Hill, Susan as Secretary
3 March 2011
Appointed Johnson, Susan Jane as Director
3 March 2011
Appointed Hill, Susan as Director
3 March 2011
Appointed Coates, Deirdre Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1938 (88)

Holdings 6

Companies where Abm Catering (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts25 July 2025
11 August 2026Group of companies' accounts25 July 2025
20 June 2026Confirmation statement with no updates3 March 2026
23 April 2026Appointment of a secretary
26 March 2026Termination of appointment of a director
Show all recent filings

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