Feedbritain Limited, Blackburn
Feedbritain Limited is a private limited company. Formerly, it was called Tuk Shop Corporation Limited (it was changed on 2020-03-30). Located at Waterside Head Office Haslingden Road, Guide, Blackburn BB1 2FA, this 6 years old business was incorporated on 2018-02-15 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).2 directors can be found in the company: Michael G. (appointed on 31 October 2023), Mohsin I. (appointed on 09 May 2021). Moving on to the secretaries (1 in total), we can name: Helen S. (appointed on 31 October 2023).
| About | |
|---|---|
| Name: Feedbritain Limited | |
| Number: 11207034 | |
| Incorporation date: 2018-02-15 | |
| End of financial year: 30 December |
| Address: |
Waterside Head Office Haslingden Road Guide Blackburn BB1 2FA |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Leon Restaurants Limited
22 August 2018
| Address | Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05018441 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tdr Capital General Partner Iii Limited
9 May 2021 - 9 May 2021
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc442089 |
| Nature of control: |
significiant influence or control |
Optima Bidco (Jersey) Limited
9 May 2021 - 9 May 2021
| Address | 47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited |
| Nature of control: |
significiant influence or control |
Zuber I.
9 May 2021 - 9 May 2021
| Nature of control: |
significiant influence or control |
Mohsin I.
9 May 2021 - 9 May 2021
| Nature of control: |
significiant influence or control |
Leon Restaurants Limited
19 March 2019 - 9 May 2021
| Address | St Margaret's House Southwark Street, London, SE1 1TJ, England |
| Legal authority | English |
| Legal form | Limited Liability Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 05018441 |
| Nature of control: |
75,01-100% shares |
Antony P.
15 February 2018 - 19 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Feedbritain Limited confirmation statement filing is 2024-03-07. The previous one was sent on 2023-02-22. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 30 December 2022.
7 persons of significant control are listed in the official register, namely: Leon Restaurants Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Haslingden Road, Guide, BB1 2FA Blackburn, Lancashire. The corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC can be reached at Esplanade, St Helier, JE1 0BD Jersey.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/22 filed on: 1st, March 2024 | confirmation statement |
Free Download
(3 pages)
|