Aramark Japan Holdings Limited

Active10389513 Private limited company
Incorporated
22 September 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Aramark
Accounts type
Full
Region
Greater London
Address
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born September 1984 (42)
Director · Appointed 1 September 2023
British
Born October 1980 (46)
Miah, Shakamal
Secretary · Appointed 1 May 2019
Officer history (11 former)
1 August 2024
Resigned Macleod Thomson, Andrew as Director
1 September 2023
1 September 2023
Appointed Johnson, Carl as Director
1 September 2023
Resigned Neville, Thomas, Mr. as Director
31 December 2022
Appointed Neville, Thomas, Mr. as Director
31 December 2022
Resigned Chawla, Rajat as Director
15 January 2021
Resigned Shirazian, Lawrence as Director
15 January 2021
Appointed Macleod Thomson, Andrew as Director
31 May 2019
Resigned Carroll, Matthew William as Director
31 May 2019
Resigned Cooper, John Clive as Director
31 May 2019
Appointed Shirazian, Lawrence as Director
31 May 2019
Resigned Sizer, Paul Joseph as Director
31 May 2019
Appointed Chawla, Rajat as Director
1 May 2019
Appointed Miah, Shakamal as Secretary
1 May 2019
Resigned Deasy, Mary-Ann as Secretary
1 August 2018
Appointed Carroll, Matthew William as Director
1 August 2018
Appointed Sizer, Paul Joseph as Director
31 July 2018
Resigned Mulryan, Thomas Joseph as Director
26 June 2018
Resigned Goldacre, Adrian Mark as Director
30 June 2017
Appointed Mulryan, Thomas Joseph as Director
30 June 2017
Appointed Cooper, John Clive as Director
30 June 2017
Appointed Goldacre, Adrian Mark as Director
30 June 2017
Resigned Wentworth, Quenten Charles as Director
20 October 2016
Appointed Deasy, Mary-Ann as Secretary
22 September 2016
Appointed Wentworth, Quenten Charles as Director

Ownership 1 active

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

Aramark
Corporate entity · Notified 22 September 2016
Owns 75–100% of shares
Corporate
Reg. no. 4158404

Filings 76

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates24 September 2026
16 February 2026Full accounts3 October 2025
23 October 2025Registered office address changed
23 October 2025Registered office address changed
7 October 2025Confirmation statement with no updates24 September 2025
Show all 76 filings

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