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Tristar Foods Holdco Limited

Tristar Foods Holdco Limited is an active company incorporated on 5 January 2023 with the registered office located in London, Greater London. Tristar Foods Holdco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14572241
Private limited company
Age
2 years 10 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 392 days
Awaiting first accounts
For period ending 31 January 2024
Due by 5 October 2024 (1 year remaining)
Address
1 Bell Street
London
NW1 5BY
England
Address changed on 9 Oct 2025 (23 days ago)
Previous address was 33 Wellington Street London WC2E 7BN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Indian • Lives in United Arab Emirates • Born in Sep 1982
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Oct 1982
Director • Investment Manager • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tristar Foods Limited
Haseeb Ahmed Aziz, Sandeep Vyas, and 2 more are mutual people.
Active
Calveton UK Limited
Haseeb Ahmed Aziz and Sandeep Vyas are mutual people.
Active
Mr. Fothergill's Seeds Limited
Haseeb Ahmed Aziz is a mutual person.
Active
76-82 Cadogan Square Limited
Sandeep Vyas is a mutual person.
Active
Hask Properties Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Hask Properties Ii Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Harwood Private Capital UK GP Limited
Haseeb Ahmed Aziz is a mutual person.
Active
HPC (Principal Systems) Holdings Limited
Haseeb Ahmed Aziz is a mutual person.
Active
Financials
Tristar Foods Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
23 Days Ago on 9 Oct 2025
New Charge Registered
26 Days Ago on 6 Oct 2025
Haseeb Ahmed Aziz Resigned
26 Days Ago on 6 Oct 2025
Sandeep Vyas Resigned
26 Days Ago on 6 Oct 2025
Mr Vivek Dave Appointed
26 Days Ago on 6 Oct 2025
Ms Bhavna Sharma Appointed
26 Days Ago on 6 Oct 2025
Mr Hitesh Mediratta Appointed
26 Days Ago on 6 Oct 2025
Strategic Alliance Limited (PSC) Appointed
26 Days Ago on 6 Oct 2025
Niyamo Ventures Ltd (PSC) Appointed
26 Days Ago on 6 Oct 2025
Calveton Tristar Holdco Limited (PSC) Resigned
26 Days Ago on 6 Oct 2025
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Documents
Registration of charge 145722410002, created on 6 October 2025
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Appointment of Ms Bhavna Sharma as a director on 6 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Hitesh Mediratta as a director on 6 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Sandeep Vyas as a director on 6 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Haseeb Ahmed Aziz as a director on 6 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Vivek Dave as a director on 6 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 9 Oct 2025
Notification of Strategic Alliance Limited as a person with significant control on 6 October 2025
Submitted on 9 Oct 2025
Repayment History
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