Tristar Foods Limited is a private limited company situated at 33-35 Wellington Street, London WC2E 7BN. Incorporated on 2022-12-12, this 1-year-old company is run by 3 directors.
Director Gavin C., appointed on 16 January 2023. Director Haseeb A., appointed on 09 January 2023. Director Sandeep V., appointed on 12 December 2022.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was sent on 2023-01-03 and the due date for the following filing is 2024-01-17.
| Office Address | 33-35 Wellington Street |
| Town | London |
| Post code | WC2E 7BN |
| Country of origin | United Kingdom |
| Registration Number | 14536752 |
| Date of Incorporation | Mon, 12th Dec 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 12th Sep 2024 (121 days left) |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 12 December 2022
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Tristar Foods Holdco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sandeep V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tristar Foods 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 | 14572241 |
| Notified on | 11 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandeep V.
| Notified on | 12 December 2022 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 3rd Jan 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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