Taster Food Uk Holding Limited is a private limited company. Registered at 5-6 Henrietta Street, London WC2E 8PS, the aforementioned 2 years old enterprise was incorporated on 2021-08-19 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). 5 directors can be found in this business: Xue B. (appointed on 19 August 2021), William C. (appointed on 19 August 2021), Benjamin E. (appointed on 19 August 2021).
About
Name: Taster Food Uk Holding Limited
Number: 13575145
Incorporation date: 2021-08-19
End of financial year: 31 December
Address:
5-6 Henrietta Street
London
WC2E 8PS
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
George Q.
19 August 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
The target date for Taster Food Uk Holding Limited confirmation statement filing is 2024-08-30. The previous one was filed on 2023-08-16. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary professional George Q. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Resolution
Type
Free download
CS01
Confirmation statement with updates Wednesday 16th August 2023
filed on: 1st, September 2023
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates Wednesday 16th August 2023
filed on: 1st, September 2023
| confirmation statement
Free Download
(4 pages)
AA
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 23rd, August 2023
| accounts
Free Download
(25 pages)
SH01
4.80 GBP is the capital in company's statement on Thursday 1st September 2022
filed on: 23rd, September 2022
| capital
Free Download
(4 pages)
RESOLUTIONS
Removal of pre-emption rights resolution
filed on: 5th, September 2022
| resolution
Free Download
(8 pages)
SH01
4.79 GBP is the capital in company's statement on Friday 29th July 2022
filed on: 18th, August 2022
| capital
Free Download
(4 pages)
CS01
Confirmation statement with updates Thursday 18th August 2022
filed on: 18th, August 2022
| confirmation statement
Free Download
(4 pages)
SH01
2.00 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 4th, May 2022
| capital
Free Download
(4 pages)
RESOLUTIONS
Resolutions: Resolution
filed on: 21st, April 2022
| resolution
Free Download
(7 pages)
RESOLUTIONS
Removal of pre-emption rights resolution
filed on: 21st, April 2022
| resolution
Free Download
(18 pages)
SH02
Sub-division of shares on Friday 25th February 2022
filed on: 21st, April 2022
| capital
Free Download
(6 pages)
AA01
Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 31st August 2022
filed on: 7th, January 2022
| accounts
Free Download
(1 page)
CH01
On Monday 1st November 2021 director's details were changed
filed on: 1st, November 2021
| officers
Free Download
(2 pages)
SH01
1.00 GBP is the capital in company's statement on Thursday 19th August 2021
filed on: 20th, August 2021
| capital
Free Download
(3 pages)
NEWINC
Company registration
filed on: 19th, August 2021
| incorporation
Free Download
(12 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
0.50 GBP is the capital in company's statement on Thursday 19th August 2021
capital