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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTER TASTE HOLDING 2 LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COTE RESTAURANT GROUP LTD LONDON ENGLAND Active FULL 56101 - Licensed restaurants
COTE DELIVERIES LTD LONDON ENGLAND Active FULL 56290 - Other food services
GREENFIELD FOOD SUPPLY LTD LONDON ENGLAND Active FULL 56290 - Other food services
COTE RESTAURANT COLLECTION LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate