Feedbritain Limited is a private limited company registered at Waterside Head Office Haslingden Road, Guide, Blackburn BB1 2FA. Incorporated on 2018-02-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Michael G., appointed on 31 October 2023. Director Mohsin I., appointed on 09 May 2021.
Switching the focus to secretaries, we can name: Helen S., appointed on 31 October 2023.
The company is classified as "licensed restaurants" (SIC: 56101). According to CH database there was a change of name on 2020-03-30 and their previous name was Tuk Shop Corporation Limited.
The last confirmation statement was filed on 2023-02-22 and the date for the subsequent filing is 2024-03-07. Furthermore, the accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Waterside Head Office Haslingden Road |
| Office Address2 | Guide |
| Town | Blackburn |
| Post code | BB1 2FA |
| Country of origin | United Kingdom |
| Registration Number | 11207034 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Secretary
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 09 May 2021
The register of persons with significant control who own or have control over the company includes 7 names. As BizStats discovered, there is Leon Restaurants Limited from Blackburn, England. This PSC is categorised 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. The second entity in the PSC register is Tdr Capital General Partner Iii Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Optima Bidco (Jersey) Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Leon Restaurants Limited
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 |
| Notified on | 22 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tdr Capital General Partner Iii Limited
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 |
| Notified on | 9 May 2021 |
| Ceased on | 9 May 2021 |
| Nature of control: |
significiant influence or control |
Optima Bidco (Jersey) Limited
47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited |
| Notified on | 9 May 2021 |
| Ceased on | 9 May 2021 |
| Nature of control: |
significiant influence or control |
Zuber I.
| Notified on | 9 May 2021 |
| Ceased on | 9 May 2021 |
| Nature of control: |
significiant influence or control |
Mohsin I.
| Notified on | 9 May 2021 |
| Ceased on | 9 May 2021 |
| Nature of control: |
significiant influence or control |
Leon Restaurants Limited
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 |
| Notified on | 19 March 2019 |
| Ceased on | 9 May 2021 |
| Nature of control: |
75,01-100% shares |
Antony P.
| Notified on | 15 February 2018 |
| Ceased on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tuk Shop Corporation | March 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom on 2023/11/05 to Asda House Great Wilson Street Leeds LS11 5AD filed on: 5th, November 2023 |
address | Free Download (1 page) |
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