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Better Taste Holding 2 Ltd, W1T 3NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BETTER TASTE HOLDING 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Better Taste Holding 2 Ltd. The company was founded 3 years ago and was given the registration number 12872316. The firm's registered office is in LONDON. You can find them at 61 Berners Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BETTER TASTE HOLDING 2 LTD
Company Number:12872316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:24 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:61 Berners Street, London, England, W1T 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47c, Kensington Court, London, England, W8 5DA

Secretary26 January 2023Active
47c, Kensington Court, London, England, W8 5DA

Director10 September 2020Active
47c, Kensington Court, London, England, W8 5DA

Director26 January 2023Active
47c, Kensington Court, London, England, W8 5DA

Director29 September 2020Active
47c, Kensington Court, London, England, W8 5DA

Director24 January 2022Active
47c, Kensington Court, London, England, W8 5DA

Director26 January 2023Active
61, Berners Street, London, England, W1T 3NJ

Director10 September 2020Active
61, Berners Street, London, England, W1T 3NJ

Director18 February 2021Active
61, Berners Street, London, England, W1T 3NJ

Director10 September 2020Active
61, Berners Street, London, England, W1T 3NJ

Director29 September 2020Active

People with Significant Control

Better Taste Holding 1 Ltd
Notified on:10 September 2020
Status:Active
Address:14th Floor, 110 Bishopsgate, London, EC2N 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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