| Company Name | Tristar Foods Holdco Limited |
|---|---|
| Directors | Haseeb Ahmed Aziz and Sandeep Vyas |
| Company Status | Active |
| Company Number | 14572241 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2023(1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Haseeb Ahmed Aziz |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2023(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 33 Wellington Street London WC2E 7BN |
| Director Name | Mr Sandeep Vyas |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wellington Street London WC2E 7BN |
| Director Name | Mr Lance Contento |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 January 2023(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 March 2024) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 33 Wellington Street London WC2E 7BN |
Location
| Registered Address | 33 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 |
Accounts
| Next Accounts Due | 5 October 2024 (5 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 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 Outstanding |
|---|