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TASTER FOOD UK LIMITED

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

This company is commonly known as Taster Food Uk Limited. The company was founded 8 years ago and was given the registration number 10427438. The firm's registered office is in LONDON. You can find them at 5-6 Henrietta Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TASTER FOOD UK LIMITED
Company Number:10427438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5-6 Henrietta Street, London, WC2E 8PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-6 Henrietta Street, London, England, WC2E 8PS

Director11 July 2021Active
5-6, Henrietta Street, London, WC2E 8PS

Director13 October 2016Active
25, St Peters Square, London, United Kingdom, W6 9NW

Director01 August 2018Active
30, Tai Seng Street, Singapore, Singapore,

Director16 September 2019Active
No.36, Liyan St, Zhonghe District, Taipei, Taiwan, 23557

Director01 August 2018Active
No.36, Li Yan St, Zhonghe District, Taipei, Taiwan, 23557

Director01 August 2018Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary13 October 2016Active
558 Yishun Avenue 6, No. 13-20 Lilydale, Singapore, Singapore,

Director01 August 2018Active

People with Significant Control

Taster Food Uk Holding Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:5-6, Henrietta Street, London, England, WC2E 8PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Meng Tong Quek
Notified on:13 October 2016
Status:Active
Date of birth:December 1956
Nationality:Singaporean
Country of residence:Singapore
Address:30, Tai Seng Street, Singapore, Singapore,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Katherine Lee Lih Leng
Notified on:13 October 2016
Status:Active
Date of birth:January 1965
Nationality:Singaporean
Country of residence:Singapore
Address:30, Tai Seng Street, Singapore, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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