BETTER TASTE HOLDING 1 LTD - LONDON
Company Profile | Company Filings |
Overview
BETTER TASTE HOLDING 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BETTER TASTE HOLDING 1 LTD was incorporated 3 years ago on 10/09/2020 and has the registered number: 12872150. The accounts status is GROUP and accounts are next due on 30/06/2024.
BETTER TASTE HOLDING 1 LTD was incorporated 3 years ago on 10/09/2020 and has the registered number: 12872150. The accounts status is GROUP and accounts are next due on 30/06/2024.
BETTER TASTE HOLDING 1 LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 25/09/2022 | 30/06/2024 |
Registered Office
47C KENSINGTON COURT
LONDON
W8 5DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA JOANNE WOOD | Apr 1974 | British | Director | 2023-01-26 | CURRENT |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2022-01-24 | CURRENT |
MR CHRISTIAN EBERT | Mar 1977 | German | Director | 2022-01-24 | CURRENT |
MR JOHN WILFRED ROONEY | Secretary | 2023-01-26 | CURRENT | ||
MR JAMES DAVID SHERRINGTON | Sep 1976 | British | Director | 2021-02-18 UNTIL 2023-05-24 | RESIGNED |
MR SAM ROZATI | Jan 1984 | British | Director | 2020-09-10 UNTIL 2021-02-18 | RESIGNED |
DR DAVID SIDNEY BARST | Jul 1978 | German | Director | 2020-09-10 UNTIL 2022-01-24 | RESIGNED |
MR RICHARD GUY THACKRAY | Apr 1964 | British | Director | 2020-09-10 UNTIL 2020-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Partners Group Cote Access, L.P. | 2020-09-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |