Tristar Foods Holdco Limited
Company Profile
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MicroTristar Foods Holdco Limited
14572241•Private Limited With Share Capital
1 Bell Street, London, NW15BY
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Incorporated
05/01/2023
Company Age
3 years
Directors
3
Employees
6
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Tristar Foods Holdco Limited (14572241) is a private limited with share capital incorporated on 05/01/2023 (3 years old) and registered in london, NW15BY. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 05/01/2023
NW15BY
6 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£3.11M
Net Assets
£-839.1K
Turnover
£14.36M
Cash
£614.0K
Key Metrics
6
Employees
3
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2023
Memorandum Articles
Category:Incorporation
Date:20-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2023
Incorporation Company
Category:Incorporation
Date:05-01-2023
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bell Street, London, NW15BYRegistered
33 Wellington Street, London, WC2E7BN
Related Companies
10
Contact
1 Bell Street, London, NW15BY