PORTFOLIO CATERING LTD. - Profile & Financials

Accounts Submitted 13 May 2022

Confirmation Statement Submitted 3 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Hopetoun House South Queensferry West Lothian EH30 9SL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Jean Mary Renton	Director	British	England	57	1 Nov 2019	Active
Sean Michael Haley	Director	British	England	55	27 Dec 2017	Active
Sodexo Corporate Services (no.2) Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Dec 2017	Active

Shareholders

Shareholders (1)


Heritage Portfolio Limited	100.0%	2	Ordinary	23 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lindley Catering Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

LINDLEY CATERING LIMITED united kingdom shares 75 to 100 percent

CENTERPLATE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SODEXO LIVE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SODEXO LIMITED united kingdom shares 75 to 100 percent

SODEXO HOLDINGS LIMITED united kingdom

PORTFOLIO CATERING LTD. Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Aug 2022	Confirmation Statement	Confirmation statement made on 2022-07-14 with no updates	View(3 pages)
12 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jul 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Jul 2022	Officers	Termination of Susanna Marion Kitcher as director on 2022-06-30	View(1 page)