ARAMARK HOLDINGS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7JP

Company number 03133845
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 ; Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 March 2016. The most likely internet sites of ARAMARK HOLDINGS LIMITED are www.aramarkholdings.co.uk, and www.aramark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Ash Rail Station is 3.2 miles; to Blackwater Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aramark Holdings Limited is a Private Limited Company. The company registration number is 03133845. Aramark Holdings Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Aramark Holdings Limited is Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire Gu14 7jp. . DEASY, Mary-Ann is a Secretary of the company. WENTWORTH, Quenten Charles is a Director of the company. Secretary BOSTON, Nicholas Ian has been resigned. Secretary BROCK DUGUID, Amanda Currie has been resigned. Secretary CAMPBELL, Gordon Forrester has been resigned. Secretary DOUGLAS, Irene Crawford has been resigned. Secretary WATSON, Jonathon Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director CAMPBELL, Gordon Forrester has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director GERRARD, David Andrew has been resigned. Director HAMPTON, Paul has been resigned. Director MAIN, Andrew William has been resigned. Director MCCALL, William Stuart has been resigned. Director TODD, Roland Charles William has been resigned. Director TONER, William James has been resigned. Director WHEELER, Roberta has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEASY, Mary-Ann
Appointed Date: 13 February 2008
Director
WENTWORTH, Quenten Charles
Appointed Date: 07 March 2016
62 years old

Resigned Directors

Secretary
BOSTON, Nicholas Ian
Resigned: 13 February 2008
Appointed Date: 26 October 2005
Secretary
BROCK DUGUID, Amanda Currie
Resigned: 25 October 2005
Appointed Date: 01 May 2005
Secretary
CAMPBELL, Gordon Forrester
Resigned: 11 September 2000
Appointed Date: 15 December 1995
Secretary
DOUGLAS, Irene Crawford
Resigned: 01 May 2005
Appointed Date: 11 May 2000
Secretary
WATSON, Jonathon Paul
Resigned: 15 December 1995
Appointed Date: 11 December 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 December 1995
Appointed Date: 04 December 1995
Director
BOSTON, Nicholas Ian
Resigned: 05 February 2010
Appointed Date: 12 July 2004
66 years old
Director
CAMPBELL, Gordon Forrester
Resigned: 30 June 2002
Appointed Date: 15 December 1995
76 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 31 March 2016
Appointed Date: 16 August 2010
60 years old
Director
GERRARD, David Andrew
Resigned: 12 July 2004
Appointed Date: 01 July 2002
60 years old
Director
HAMPTON, Paul
Resigned: 22 May 2006
Appointed Date: 14 March 2005
67 years old
Director
MAIN, Andrew William
Resigned: 31 March 2016
Appointed Date: 01 March 2005
64 years old
Director
MCCALL, William Stuart
Resigned: 12 May 2000
Appointed Date: 15 December 1995
78 years old
Director
TODD, Roland Charles William
Resigned: 15 December 1995
Appointed Date: 11 December 1995
64 years old
Director
TONER, William James
Resigned: 01 March 2005
Appointed Date: 06 May 2000
67 years old
Director
WHEELER, Roberta
Resigned: 02 October 2015
Appointed Date: 22 May 2006
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Aramark Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARAMARK HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
06 Apr 2016
Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 March 2016
06 Apr 2016
Termination of appointment of Andrew William Main as a director on 31 March 2016
09 Mar 2016
Appointment of Mr Quenten Charles Wentworth as a director on 7 March 2016
...
... and 99 more events
18 Dec 1995
Director resigned
18 Dec 1995
Registered office changed on 18/12/95 from: 12 york place leeds west yorkshire LS1 2DS
18 Dec 1995
New director appointed
18 Dec 1995
New secretary appointed
04 Dec 1995
Incorporation

Similar Companies

ARAMARK CCT TRUSTEES LIMITED ARAMARK GULF LIMITED ARAMARK INVESTMENTS LIMITED ARAMARK JAPAN HOLDINGS LIMITED ARAMARK LIMITED ARAMARK MANNING SERVICES UK LTD ARAMARK PARTNERSHIP LTD