TASTER FOOD UK LIMITED
5-6 HENRIETTA STREET, LONDON WC2E 8PS- Active
- Private Limited Company
- Company No. 10427438
- Last Updated: 01 Mar 2024
Company Profile
TASTER FOOD UK LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. TASTER FOOD UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 1 day.
| Name | TASTER FOOD UK LIMITED |
|---|---|
| Company number | 10427438 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-6 HENRIETTA STREET LONDON WC2E 8PS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Taster Food Uk Holding Limited Henrietta Street, WC2E 8PS |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katherine Lee Lih Leng Nationality: Singaporean |
Dates: Thursday, October 13, 2016 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Meng Tong Quek Nationality: Singaporean |
Dates: Thursday, October 13, 2016 - Monday, February 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TASTER FOOD UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TASTER FOOD UK LIMITED | 13 Oct 2016 |