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TRISTAR FOODS HOLDCO LIMITED

TRISTAR FOODS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRISTAR FOODS HOLDCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14572241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRISTAR FOODS HOLDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRISTAR FOODS HOLDCO LIMITED located?

    Registered Office Address
    33 Wellington Street
    WC2E 7BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRISTAR FOODS HOLDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 05, 2024

    What is the status of the latest confirmation statement for TRISTAR FOODS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for TRISTAR FOODS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 04, 2025 with updates

    		4 pagesCS01

    Cessation of Thcp Legacy Investment Ii S.À R.L. as a person with significant control on Mar 18, 2024

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Calveton Tristar Holdco Limited as a person with significant control on Mar 18, 2024

    		2 pagesPSC05

    Termination of appointment of Lance Contento as a director on Mar 18, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 12a 78 Cadogan Square London SW1X 0EA England to 33 Wellington Street London WC2E 7BN on Aug 02, 2023

    		1 pagesAD01

    Appointment of Mr Lance Contento as a director on Jan 13, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business/company documents/vendor loan notes 13/01/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		44 pagesMA

    Notification of Thcp Legacy Investment Ii S.À R.L. as a person with significant control on Jan 13, 2023

    		2 pagesPSC02

    Change of details for Calveton Tristar Holdco Limited as a person with significant control on Jan 13, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 13, 2023

    • Capital: GBP 1,150,000
    		7 pagesSH01

    Notification of Calveton Tristar Holdco Limited as a person with significant control on Jan 11, 2023

    		2 pagesPSC02

    Cessation of Defacto 7812 Holdco Limited as a person with significant control on Jan 11, 2023

    		1 pagesPSC07

    Registration of charge 145722410001, created on Jan 13, 2023

    		40 pagesMR01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2023

    Statement of capital on Jan 05, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRISTAR FOODS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Haseeb Ahmed
    Wellington Street
    WC2E 7BN London
    33
    England
    		Director
    Wellington Street
    WC2E 7BN London
    33
    England
    		EnglandBritishInvestment Manager116858960001
    VYAS, Sandeep
    Wellington Street
    WC2E 7BN London
    33
    England
    		Director
    Wellington Street
    WC2E 7BN London
    33
    England
    		EnglandBritishDirector196717070001
    CONTENTO, Lance
    Wellington Street
    WC2E 7BN London
    33
    England
    		Director
    Wellington Street
    WC2E 7BN London
    33
    England
    		United StatesAmericanDirector302982940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRISTAR FOODS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thcp Legacy Investment Ii S.À R.L.
    Rue Albert Borschette
    L-1246 Luxembourg
    4
    Luxembourg
    		Jan 13, 2023
    Rue Albert Borschette
    L-1246 Luxembourg
    4
    Luxembourg
    		Yes
    Legal FormPrivate Limited Liability Company (Société À Responsabilité Limitée)
    Country RegisteredLuxembourg
    Legal AuthorityLaws Of The Grand Duchy Of Luxembourg
    Place RegisteredRcs
    Registration NumberB 221.958
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    78 Cadogan Square
    SW1X 0EA London
    12a
    England
    		Jan 11, 2023
    78 Cadogan Square
    SW1X 0EA London
    12a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14580102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Defacto 7812 Holdco Limited
    12 Great Titchfield Street
    W1W 8BZ London
    Dma House
    England
    		Jan 05, 2023
    12 Great Titchfield Street
    W1W 8BZ London
    Dma House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12711577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0