| Company Name | Tristar Foods Limited |
|---|---|
| Company Status | Active |
| Company Number | 14536752 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2022(1 year, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sandeep Vyas |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33-35 Wellington Street London WC2E 7BN |
| Director Name | Mr Haseeb Ahmed Aziz |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2023(4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 33-35 Wellington Street London WC2E 7BN |
| Director Name | Mr Gavin Eliot Cox |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2023(1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33-35 Wellington Street London WC2E 7BN |
Location
| Registered Address | 33-35 Wellington Street London WC2E 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 12 September 2024 (4 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Charges
| 13 January 2023 | Delivered on: 13 January 2023 Persons entitled: Pall Mall Secondary Am S.À R.L. as Agent and Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: The intellectual property rights as defined in the instrument and including (but not limited to) the registered trademark being the stylised word "byron" with the registration number 2617196 registered in the united kingdom on 17/08/2012: for more details please refer to the instrument. Outstanding |
|---|
Filing History
| 22 February 2024 | Confirmation statement made on 3 January 2024 with updates (4 pages) |
|---|---|
| 19 January 2023 | Cessation of Sandeep Vyas as a person with significant control on 11 January 2023 (1 page) |
| 19 January 2023 | Notification of Tristar Foods Holdco Limited as a person with significant control on 11 January 2023 (2 pages) |
| 18 January 2023 | Appointment of Mr Gavin Eliot Cox as a director on 16 January 2023 (2 pages) |
| 18 January 2023 | Registered office address changed from 12a 78 Cadogan Square London SW1X 0EA England to 33-35 Wellington Street London WC2E 7BN on 18 January 2023 (1 page) |
| 13 January 2023 | Registration of charge 145367520001, created on 13 January 2023 (44 pages) |
| 11 January 2023 | Appointment of Mr Haseeb Ahmed Aziz as a director on 9 January 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with updates (3 pages) |
| 12 December 2022 | Incorporation Statement of capital on 2022-12-12
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