Menna Overview
Here’s a quick overview of TRISTAR FOODS HOLDCO LIMITED 👀 — a London based business that started in 2023.
TRISTAR FOODS HOLDCO LIMITED
- Company statusactive
- Company No14572241
- Age3 years 6 months Incorporated 5 January 2023
- Officers3
Address
1 Bell Street, London, NW1 5BY, England
TRISTAR FOODS HOLDCO LIMITED is an active company incorporated on 5 January 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2024. Next accounts due by 5 October 2024
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 09 Dec 2025
Gazette Filings Brought Up To Date
9 Months Ago on 29 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 17 Oct 2025
Memorandum Articles
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 09 Oct 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 10 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVE, Vivek | director | Oct 1982 | 06 Oct 2025 |
| MEDIRATTA, Hitesh | director | Sep 1982 | 06 Oct 2025 |
| SHARMA, Bhavna | director | Jun 1981 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Niyamo Ventures Ltd | 06 Oct 2025 | |
| Strategic Alliance Limited | 06 Oct 2025 | |
| Thcp Legacy Investment Ii S.À R.L. | 13 Jan 2023 | |
| Calveton Tristar Holdco Limited | 11 Jan 2023 | |
| Defacto 7812 Holdco Limited | 05 Jan 2023 |
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Here’s a quick overview of TRISTAR FOODS HOLDCO LIMITED 👀 — a London based business that started in 2023.