Tristar Foods Holdco Limited is a private limited company situated at 33 Wellington Street, London WC2E 7BN. Incorporated on 2023-01-05, this 1-year-old company is run by 3 directors.
Director Lance C., appointed on 13 January 2023. Director Haseeb A., appointed on 05 January 2023. Director Sandeep V., appointed on 05 January 2023.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
| Office Address | 33 Wellington Street |
| Town | London |
| Post code | WC2E 7BN |
| Country of origin | United Kingdom |
| Registration Number | 14572241 |
| Date of Incorporation | Thu, 5th Jan 2023 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sat, 5th Oct 2024 (144 days left) |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 05 January 2023
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Calveton Tristar Holdco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thcp Legacy Investment Ii S.à R.l. that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a private limited liability company (société À responsabilité limitée)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Defacto 7812 Holdco Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Calveton Tristar Holdco Limited
12a 78 Cadogan Square, London, SW1X 0EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14580102 |
| Notified on | 11 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thcp Legacy Investment Ii S.À R.L.
4 Rue Albert Borschette, Luxembourg, L-1246, Luxembourg
| Legal authority | Laws Of The Grand Duchy Of Luxembourg |
| Legal form | Private Limited Liability Company (Société À Responsabilité Limitée) |
| Country registered | Luxembourg |
| Place registered | Rcs |
| Registration number | B 221.958 |
| Notified on | 13 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Defacto 7812 Holdco Limited
Dma House 12 Great Titchfield Street, London, W1W 8BZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12711577 |
| Notified on | 5 January 2023 |
| Ceased on | 11 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 18th Mar 2024 - the day director's appointment was terminated filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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