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TAST GROUP LIMITED

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

This company is commonly known as Tast Group Limited. The company was founded 6 years ago and was given the registration number 11045530. The firm's registered office is in HUDDERSFIELD. You can find them at 17 Old Leeds Road, , Huddersfield, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TAST GROUP LIMITED
Company Number:11045530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:27 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:17 Old Leeds Road, Huddersfield, United Kingdom, HD1 1SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 - 22, King Street, Manchester, England, M2 6AG

Director30 July 2018Active
20-22 King Street, Manchester, England, M2 6AG

Director30 July 2018Active
20-22 King Street, Manchester, England, M2 6AG

Director03 November 2017Active
20-22 King Street, Manchester, England, M2 6AG

Director03 November 2017Active

People with Significant Control

Mr Michael James Perls
Notified on:31 March 2023
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:20-22 King Street, Manchester, England, M2 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Guiora Melman
Notified on:27 June 2019
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:20-22 King Street, Manchester, England, M2 6AG
Nature of control:
  • Significant influence or control
Mr Tomas Maunier
Notified on:27 June 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:20-22 King Street, Manchester, England, M2 6AG
Nature of control:
  • Significant influence or control
Mr Ferran Soriano Compte
Notified on:27 June 2019
Status:Active
Date of birth:June 1967
Nationality:Spanish
Country of residence:England
Address:20-22 King Street, Manchester, England, M2 6AG
Nature of control:
  • Significant influence or control
Mr Jonathan Patrick Francis Drake
Notified on:03 November 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:17 Old Leeds Road, Huddersfield, United Kingdom, HD1 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-27Resolution

Resolution.

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2023-10-19Capital

Capital allotment shares.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-21Officers

Termination director company with name termination date.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-21Officers

Termination director company with name termination date.

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2023-04-21Persons with significant control

Notification of a person with significant control.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-04-08Officers

Change person director company with change date.

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2021-04-08Address

Change registered office address company with date old address new address.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-10-07Officers

Change person director company with change date.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

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