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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 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
14572241
Private limited company
Age
3 years
Incorporated 5 January 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Bell Street
London
NW1 5BY
England
Address changed on 9 Oct 2025 (3 months ago)
Previous address was 33 Wellington Street London WC2E 7BN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Indian • Lives in United Arab Emirates • Born in Sep 1982
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Nov 1978
Niyamo Ventures Ltd
PSC
Strategic Alliance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tristar Foods Limited
Vivek Dave and Sumit Arora are mutual people.
Active
Cambard Limited
Sumit Arora is a mutual person.
Active
Cambard RTM Company Limited
Sumit Arora is a mutual person.
Active
Invictus Foods Limited
Sumit Arora is a mutual person.
Active
Invictus Restaurants Limited
Sumit Arora is a mutual person.
Active
Niyamo Curzon Street Ltd
Sumit Arora is a mutual person.
Active
JSK Holdings Ventures Ltd
Sumit Arora is a mutual person.
Active
Family Pot Investments LLP
Sumit Arora is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£614K
Increased by £308K (+101%)
Turnover
£14.36M
Decreased by £2.27M (-14%)
Employees
6
Same as previous period
Total Assets
£2.27M
Increased by £396K (+21%)
Total Liabilities
-£3.11M
Increased by £1.06M (+52%)
Net Assets
-£839K
Decreased by £666K (+385%)
Debt Ratio (%)
137%
Increased by 27.74% (+25%)
Latest Activity
Mr Sumit Arora Appointed
14 Days Ago on 13 Jan 2026
Bhavna Sharma Resigned
14 Days Ago on 13 Jan 2026
Group Accounts Submitted
19 Days Ago on 8 Jan 2026
Accounting Period Shortened
1 Month Ago on 12 Dec 2025
Group Accounts Submitted
1 Month Ago on 9 Dec 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Oct 2025
New Charge Registered
3 Months Ago on 6 Oct 2025
Haseeb Ahmed Aziz Resigned
3 Months Ago on 6 Oct 2025
Sandeep Vyas Resigned
3 Months Ago on 6 Oct 2025
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Documents
Appointment of Mr Sumit Arora as a director on 13 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Bhavna Sharma as a director on 13 January 2026
Submitted on 13 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 12 Dec 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 9 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 28 Oct 2025
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 Mr Hitesh Mediratta as a director on 6 October 2025
Submitted on 10 Oct 2025
Repayment History
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