Waterfall Catering Group Limited
- Company number
- 09173810
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2014
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Elior UK Holdings Limited (11 companies)
Registered office
Previous names
- Aghoco 1244 Limited (until 15 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAL, Michal Laura | Director | 9 Jul 2026 | |
| WINDOW, Neil Scott | Secretary | 28 Apr 2025 | |
| SAVVA, Eleni | Director | 30 Nov 2016 | |
| ROE, Catherine Margaret | Director | 20 Jul 2016 | 17 Jun 2026 |
| CROPPER, Daniel Michael | Secretary | 9 Sep 2022 | 28 Apr 2025 |
| PEARSON, Vincent John | Director | 22 Dec 2014 | 29 Sep 2020 |
| LOVETT, James Robert | Director | 22 Dec 2014 | 31 Aug 2018 |
| STOREY, Maria Gabrielle | Director | 12 Sep 2014 | 31 Jul 2017 |
| BOSTON, Nicholas Ian | Director | 20 Jul 2016 | 30 Nov 2016 |
| IBBETT, Richard Michael Allan | Director | 22 Dec 2014 | 20 Jul 2016 |
| DALY, Ian | Director | 22 Dec 2014 | 20 Jul 2016 |
| LOVETT, James Robert | Secretary | 22 Dec 2014 | 20 Jul 2016 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 13 Aug 2014 | 12 Sep 2014 |
| A G SECRETARIAL LIMITED | Corporate-Director | 13 Aug 2014 | 12 Sep 2014 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 13 Aug 2014 | 12 Sep 2014 |
| HART, Roger | Director | 13 Aug 2014 | 12 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterfall Elior Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2016 |
Accounts
Connections
Owned by
Waterfall Catering Group Limited → Waterfall Elior Limited → Elior UK Holdings Limited
Controls
- Waterfall Services Limited (05867917)
Directors’ other companies
- SAVVA, Eleni - Director at Elior UK PLC
- SAVVA, Eleni - Director at Elior UK Services Limited
- SAVVA, Eleni - Director at Taylor Shaw Limited
- SAVVA, Eleni - Director at Elior UK Holdings Limited
- SAVVA, Eleni - Director at Caterplus Services Limited
- SAVVA, Eleni - Director at Lexington Catering Limited
- SAVVA, Eleni - Director at Elior UK Property Limited
- SAVVA, Eleni - Director at Waterfall Services Limited
- SAVVA, Eleni - Director at Waterfall Elior Limited
- SAVVA, Eleni - Director at Edwards And Blake Limited
Companies at the same address
- Caterplus Services Limited (02594800)
- Edwards And Blake Limited (03461947)
- Elior UK Property Limited (16645716)
- Lexington Catering Limited (03428444)
- Taylor Shaw Limited (06576188)
- Waterfall Elior Limited (10182710)
- Waterfall Services Limited (05867917)