BETTER TASTE HOLDING 1 LTD

Key Data

Status

Active

Company No.

12872150

Incorporation date

10/09/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2020)

10/04/2026

Termination of appointment of James Margison as a director on 2026-04-10

View PDF (1 pages)

27/03/2026

Termination of appointment of Emma Louise Dinnis as a director on 2026-03-25

View PDF (1 pages)

28/01/2026

Group of companies' accounts made up to 2024-09-29

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10/12/2025

Termination of appointment of John Wilfred Rooney as a secretary on 2025-11-14

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10/10/2025

Statement of capital following an allotment of shares on 2025-10-03

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17/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

17/06/2025

Termination of appointment of Jane Susan Holbrook as a director on 2025-06-17

View PDF (1 pages)

14/05/2025

Termination of appointment of Laura Joanne Wood as a director on 2025-05-07

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30/04/2025

Director's details changed for Emma Louise Dinnis on 2025-04-30

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17/04/2025

Appointment of Mr Christian Unger as a director on 2025-04-16

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17/04/2025

Appointment of Mr Kai Lear Hoffman as a director on 2025-04-16

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17/04/2025

Termination of appointment of Christian Ebert as a director on 2025-04-16

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07/04/2025

Appointment of Emma Louise Dinnis as a director on 2025-03-27

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05/02/2025

Appointment of Mr James Margison as a director on 2025-01-28

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03/11/2024

Memorandum and Articles of Association

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03/11/2024

Resolutions

View PDF (4 pages)

03/11/2024

Resolutions

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31/10/2024

Statement of capital following an allotment of shares on 2024-09-27

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26/09/2024

Confirmation statement made on 2024-09-09 with no updates

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03/07/2024

Group of companies' accounts made up to 2023-09-24

View PDF (57 pages)

18/09/2023

Registered office address changed from 61 Berners Street London W1T 3NJ England to 47C Kensington Court London W8 5DA on 2023-09-18

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (5 pages)

24/05/2023

Termination of appointment of James David Sherrington as a director on 2023-05-24

View PDF (1 pages)

23/05/2023

Group of companies' accounts made up to 2022-09-25

View PDF (52 pages)

29/01/2023

Appointment of Mr John Wilfred Rooney as a secretary on 2023-01-26

View PDF (2 pages)

28/01/2023

Appointment of Ms Laura Joanne Wood as a director on 2023-01-26

View PDF (2 pages)

28/11/2022

Group of companies' accounts made up to 2021-09-26

View PDF (52 pages)

20/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (6 pages)

21/02/2022

Memorandum and Articles of Association

View PDF (40 pages)

21/02/2022

Resolutions

View PDF (2 pages)

21/02/2022

Appointment of Ms Jane Susan Holbrook as a director on 2022-01-24

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18/02/2022

Change of share class name or designation

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18/02/2022

Particulars of variation of rights attached to shares

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16/02/2022

Appointment of Mr Christian Ebert as a director on 2022-01-24

View PDF (2 pages)

16/02/2022

Termination of appointment of David Sidney Barst as a director on 2022-01-24

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

18/02/2021

Appointment of Mr James David Sherrington as a director on 2021-02-18

View PDF (2 pages)

18/02/2021

Termination of appointment of Sam Rozati as a director on 2021-02-18

View PDF (1 pages)

12/10/2020

Registered office address changed from 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 61 Berners Street London W1T 3NJ on 2020-10-12

View PDF (1 pages)

12/10/2020

Termination of appointment of Richard Guy Thackray as a director on 2020-10-12

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30/09/2020

Statement of capital following an allotment of shares on 2020-09-27

View PDF (3 pages)

10/09/2020

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

09/09/2026

Last change occurred

29/09/2024

Accounts

Group

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rozati, Sam	Director	10/09/2020 - 18/02/2021	15
Thackray, Richard Guy	Director	10/09/2020 - 12/10/2020	6
Wood, Laura Joanne	Director	26/01/2023 - 07/05/2025	24
Hoffman, Kai Lear	Director	16/04/2025 - Present	7
Margison, James	Director	28/01/2025 - 10/04/2026	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BETTER TASTE HOLDING 1 LTD

BETTER TASTE HOLDING 1 LTD is an(a) Active company incorporated on 10/09/2020 with the registered office located at 47c Kensington Court, London W8 5DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETTER TASTE HOLDING 1 LTD?

BETTER TASTE HOLDING 1 LTD is currently Active. It was registered on 10/09/2020 .

Where is BETTER TASTE HOLDING 1 LTD located?

BETTER TASTE HOLDING 1 LTD is registered at 47c Kensington Court, London W8 5DA.

What does BETTER TASTE HOLDING 1 LTD do?

BETTER TASTE HOLDING 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BETTER TASTE HOLDING 1 LTD?

The latest filing was on 10/04/2026: Termination of appointment of James Margison as a director on 2026-04-10.