BETTER TASTE HOLDING 1 LTD
Active - Accounts Filed
General Information
NAME
BETTER TASTE HOLDING 1 LTD
COMPANY NUMBER
12872150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 5DA
47C Kensington Court
London
W8 5DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETTER TASTE HOLDING 1 LTD | Active - Accounts Filed | View Report |
| BETTER TASTE HOLDING 2 LTD | Active - Accounts Filed | View Report |
| COTE DELIVERIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BETTER TASTE HOLDING 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BETTER TASTE HOLDING 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BETTER TASTE HOLDING 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 65 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETTER TASTE HOLDING 1 LTD | Active - Accounts Filed | View Report |
| BETTER TASTE HOLDING 2 LTD | Active - Accounts Filed | View Report |
| COTE DELIVERIES LTD | Active - Accounts Filed | View Report |
| COTE RESTAURANT GROUP LTD | Active - Accounts Filed | View Report |
| GREENFIELD FOOD SUPPLY LTD | Active - Accounts Filed | View Report |
| GREENFIELD FOOD SUPPLY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 26/05/2023 | James David Sherrington (927987208) has left the board |
| 01/02/2023 | New Company Secretary John Wilfred Rooney (930485496) Appointed |
| 01/02/2023 | New Board Member Laura Joanne Wood (913820230) Appointed |
| 02/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Jane Susan Holbrook (908992429) Appointed |
| 23/02/2022 | New Board Member Jane Susan Holbrook (929274292) Appointed |
| 18/02/2022 | David Sidney Barst (927407450) has left the board |
| 18/02/2022 | New Board Member Christian Ebert (929261247) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 22/02/2021 | Sam Rozati (921236179) has left the board |
| 22/02/2021 | New Board Member James David Sherrington (927987208) Appointed |
| 14/10/2020 | Richard Guy Thackray (922538938) has left the board |
| 14/10/2020 | Change in Reg. Office |
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