To Go Group Limited
- Company number
- 09786110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2015
- Nature of business
- Other food services
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Robin Ronald | Director | 4 Apr 2025 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ian Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2024 | 4 Apr 2025 |
| Mr Simon John Rayner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 4 Apr 2025 |
| Compass Group, Uk And Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £2,077,231 | 0 |
| 30 Sep 2023 | - | £1,300,095 | 0 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £200 | £560 | - |
| 30 Sep 2018 | £200 | £560 | - |
| 30 Sep 2017 | £200 | £560 | - |
| 30 Sep 2016 | £200 | £58,824 | - |
Connections
Owned by
To Go Group Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Controls
- To Go Limited (03843161)
- To Go Micro Kitchens Limited (09790054)
Directors’ other companies
- SHARPE, Gareth Jonathan - Director at Compass Contracts UK Limited
- SHARPE, Gareth Jonathan - Director at Payne & Gunter Limited
- SHARPE, Gareth Jonathan - Director at Compass Catering Services Limited
- SHARPE, Gareth Jonathan - Director at Compass Experience Limited
- SHARPE, Gareth Jonathan - Director at Peter Parfitt Leisure Overseas Travel Limited
- SHARPE, Gareth Jonathan - Director at Ultimate Experience Limited
- SHARPE, Gareth Jonathan - Director at Blue Apple Catering Holdings Limited
- SHARPE, Gareth Jonathan - Director at To Go Limited
- SHARPE, Gareth Jonathan - Director at To Go Micro Kitchens Limited
- SHARPE, Gareth Jonathan - Director at Fairfield Catering Company Limited
Companies at the same address
- Elvendon Restaurants Limited (05352006)
- Morvend Limited (02292634)
- Theprocurementco Ltd (09276636)
- To Go Limited (03843161)
- To Go Micro Kitchens Limited (09790054)
- V H Graddon & Sons Vending Limited (00915003)
- Vending Enterprises Limited (00978024)