ARAMARK JAPAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10389513

Incorporation date

22/09/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2016)

16/02/2026

Full accounts made up to 2025-10-03

View PDF (12 pages)

23/10/2025

Registered office address changed from Office 202, Floor 2 the Lighthouse 1 Kings Cross Bridge London N1 9NW England to The Lighthouse, 368 Gray’S Inn Road London WC1X 8BB on 2025-10-23

View PDF (1 pages)

23/10/2025

Registered office address changed from The Lighthouse, 368 Gray’S Inn Road London WC1X 8BB England to The Lighthouse 368 Gray's Inn Road London WC1X 8BB on 2025-10-23

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

18/03/2025

Registered office address changed from The Lighthouse Office 202, Floor 2 1 Kings Cross Bridge London N1 9NW England to Office 202, Floor 2 the Lighthouse 1 Kings Cross Bridge London N1 9NW on 2025-03-18

View PDF (1 pages)

17/03/2025

Full accounts made up to 2024-09-27

View PDF (16 pages)

08/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

09/08/2024

Termination of appointment of Andrew Macleod Thomson as a director on 2024-08-01

View PDF (1 pages)

29/05/2024

Director's details changed for Mrs. Helen Louise Milligan-Smith on 2024-05-02

View PDF (2 pages)

29/04/2024

Full accounts made up to 2023-09-29

View PDF (16 pages)

09/11/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Thomas Neville as a director on 2023-09-01

View PDF (1 pages)

05/09/2023

Appointment of Mr. Carl Johnson as a director on 2023-09-01

View PDF (2 pages)

05/09/2023

Appointment of Mrs. Helen Louise Milligan-Smith as a director on 2023-09-01

View PDF (2 pages)

20/05/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

04/05/2023

Statement by Directors

View PDF (2 pages)

04/05/2023

Resolutions

View PDF (2 pages)

25/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

20/04/2023

Resolutions

View PDF (1 pages)

20/04/2023

Solvency Statement dated 12/04/23

View PDF (1 pages)

20/04/2023

Statement of capital on 2023-04-20

View PDF (5 pages)

10/01/2023

Termination of appointment of Rajat Chawla as a director on 2022-12-31

View PDF (1 pages)

10/01/2023

Appointment of Mr. Thomas Neville as a director on 2022-12-31

View PDF (2 pages)

21/11/2022

Second filing of Confirmation Statement dated 2020-09-24

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-10-01

View PDF (17 pages)

29/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

11/05/2021

Auditor's resignation

View PDF (1 pages)

14/04/2021

Director's details changed for Mr Rajat Chawla on 2021-04-14

View PDF (2 pages)

08/04/2021

Director's details changed for Mr Rajat Chawla on 2021-04-01

View PDF (2 pages)

24/03/2021

Full accounts made up to 2020-10-02

View PDF (17 pages)

19/01/2021

Registered office address changed from Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom to Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN on 2021-01-19

View PDF (1 pages)

18/01/2021

Registered office address changed from Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, Farnborough GU14 6XN United Kingdom to Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN on 2021-01-18

View PDF (1 pages)

18/01/2021

Appointment of Mr Andrew Macleod Thomson as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Lawrence Reza Shirazian as a director on 2021-01-15

View PDF (1 pages)

14/01/2021

View PDF (1 pages)

12/01/2021

Registered office address changed from Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW to Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, Farnborough GU14 6XN on 2021-01-12

View PDF (1 pages)

21/12/2020

Director's details changed for Mr Rajat Chawla on 2020-12-18

View PDF (2 pages)

15/10/2020

Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom to Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW on 2020-10-15

View PDF (2 pages)

07/10/2020

Registered office address changed from 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP United Kingdom to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW on 2020-10-07

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (6 pages)

29/06/2020

Full accounts made up to 2019-09-27

View PDF (17 pages)

12/05/2020

Director's details changed for Mr Lawrence Reza Shirazian on 2020-05-02

View PDF (2 pages)

17/03/2020

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

03/07/2019

Full accounts made up to 2018-09-28

View PDF (17 pages)

11/06/2019

Termination of appointment of Matthew William Carroll as a director on 2019-05-31

View PDF (1 pages)

11/06/2019

Termination of appointment of John Clive Cooper as a director on 2019-05-31

View PDF (1 pages)

11/06/2019

Termination of appointment of Paul Joseph Sizer as a director on 2019-05-31

View PDF (1 pages)

11/06/2019

Appointment of Mr Rajat Chawla as a director on 2019-05-31

View PDF (2 pages)

11/06/2019

Appointment of Mr Lawrence Reza Shirazian as a director on 2019-05-31

View PDF (2 pages)

07/05/2019

Termination of appointment of Mary-Ann Deasy as a secretary on 2019-05-01

View PDF (1 pages)

07/05/2019

Appointment of Mr Shakamal Miah as a secretary on 2019-05-01

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

03/08/2018

Termination of appointment of Thomas Joseph Mulryan as a director on 2018-07-31

View PDF (1 pages)

03/08/2018

Appointment of Mr Matthew William Carroll as a director on 2018-08-01

View PDF (2 pages)

03/08/2018

Appointment of Mr Paul Joseph Sizer as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Full accounts made up to 2017-09-29

View PDF (17 pages)

28/06/2018

Termination of appointment of Adrian Mark Goldacre as a director on 2018-06-26

View PDF (1 pages)

23/03/2018

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

23/03/2018

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

23/02/2018

Second filing of Confirmation Statement dated 04/10/2017

View PDF (7 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (8 pages)

04/10/2017

04/10/17 Statement of Capital gbp 100

View PDF (6 pages)

04/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

12/07/2017

Appointment of Mr John Clive Cooper as a director on 2017-06-30

View PDF (2 pages)

12/07/2017

Termination of appointment of Quenten Charles Wentworth as a director on 2017-06-30

View PDF (1 pages)

12/07/2017

Appointment of Mr Adrian Mark Goldacre as a director on 2017-06-30

View PDF (2 pages)

12/07/2017

Appointment of Mr Thomas Joseph Mulryan as a director on 2017-06-30

View PDF (2 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (4 pages)

31/10/2016

Appointment of Ms Mary-Ann Deasy as a secretary on 2016-10-20

View PDF (2 pages)

28/10/2016

Resolutions

View PDF (2 pages)

22/09/2016

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/10/2025

Next confirmation date

24/09/2026

Last change occurred

03/10/2025

Accounts

Full

Last made up date

03/10/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sizer, Paul Joseph	Director	01/08/2018 - 31/05/2019	14
Johnson, Carl	Director	01/09/2023 - Present	16
Neville, Thomas	Director	31/12/2022 - 01/09/2023	7
Macleod Thomson, Andrew	Director	15/01/2021 - 01/08/2024	-
Miah, Shakamal	Secretary	01/05/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARAMARK JAPAN HOLDINGS LIMITED

ARAMARK JAPAN HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/2016 with the registered office located at The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAMARK JAPAN HOLDINGS LIMITED?

ARAMARK JAPAN HOLDINGS LIMITED is currently Active. It was registered on 22/09/2016 .

Where is ARAMARK JAPAN HOLDINGS LIMITED located?

ARAMARK JAPAN HOLDINGS LIMITED is registered at The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB.

What does ARAMARK JAPAN HOLDINGS LIMITED do?

ARAMARK JAPAN HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARAMARK JAPAN HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Full accounts made up to 2025-10-03.