Conntrak Catering Limited WESTHILL


Conntrak Catering Limited is a private limited company situated at Westpoint House Prospect Road, Arnhall Business Park, Westhill AB32 6FJ. Incorporated on 2018-04-27, this 5-year-old company is run by 3 directors.
Director Samantha T., appointed on 13 February 2023. Director Craig O., appointed on 27 April 2018. Director Nathan R., appointed on 27 April 2018.
The company is categorised as "other food services" (Standard Industrial Classification: 56290).
The latest confirmation statement was filed on 2023-04-26 and the date for the subsequent filing is 2024-05-10. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Conntrak Catering Limited Address / Contact

Office Address Westpoint House Prospect Road
Office Address2 Arnhall Business Park
Town Westhill
Post code AB32 6FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC595542
Date of Incorporation Fri, 27th Apr 2018
Industry Other food services
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Samantha T.

Position: Director

Appointed: 13 February 2023

Craig O.

Position: Director

Appointed: 27 April 2018

Nathan R.

Position: Director

Appointed: 27 April 2018

Pauline C.

Position: Director

Appointed: 26 March 2020

Resigned: 13 February 2023

Peterkins

Position: Corporate Secretary

Appointed: 27 April 2018

Resigned: 11 June 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Samantha T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pauline C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Conntrak Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Samantha T.

Notified on 13 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pauline C.

Notified on 26 March 2020
Ceased on 13 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Conntrak Holdings Limited

Craigmuir Chambers Roadtown, Vg1110, Tortola, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 1934888
Notified on 27 April 2018
Ceased on 26 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, October 2023
Free Download (10 pages)

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