FOOD STARS BH LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 09840743
- Last Updated: 01 Mar 2024
Company Profile
FOOD STARS BH LIMITED was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in LONDON. FOOD STARS BH LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 9 years and 15 days.
| Name | FOOD STARS BH LIMITED |
|---|---|
| Company number | 09840743 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Foodstars Holdings Limited 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Sunday, March 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Travis Cordell Kalanick Nationality: American |
Dates: Wednesday, June 6, 2018 - Sunday, March 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mark Kyte Nationality: British |
Dates: Friday, March 16, 2018 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William James Beresford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Shaby Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOOD STARS BH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOOD STARS BH LIMITED | 26 Oct 2015 |