BETTER TASTE HOLDING 2 LTD

Key Data

Status

Active

Company No.

12872316

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)

28/01/2026

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

View PDF (48 pages)

16/01/2026

Termination of appointment of Emma Louise Dinnis as a director on 2026-01-09

View PDF (1 pages)

10/12/2025

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

View PDF (1 pages)

10/10/2025

Satisfaction of charge 128723160001 in full

View PDF (1 pages)

08/10/2025

Termination of appointment of Kai Lear Hoffman as a director on 2025-10-03

View PDF (1 pages)

08/10/2025

Termination of appointment of Christian Unger as a director on 2025-10-03

View PDF (1 pages)

07/10/2025

Appointment of Salim Janmohamed Obe as a director on 2025-10-03

View PDF (2 pages)

07/10/2025

Appointment of Mr Karim Janmohamed as a director on 2025-10-03

View PDF (2 pages)

07/10/2025

Appointment of Ms Alisha Janmohamed as a director on 2025-10-03

View PDF (2 pages)

07/10/2025

Cessation of Better Taste Holding 1 Ltd as a person with significant control on 2025-10-03

View PDF (1 pages)

07/10/2025

Notification of Karali Investments Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

07/10/2025

Registration of charge 128723160002, created on 2025-10-03

View PDF (38 pages)

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 William Simon Townsend as a director on 2025-05-07

View PDF (1 pages)

14/05/2025

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

View PDF (1 pages)

17/04/2025

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

View PDF (2 pages)

17/04/2025

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

View PDF (2 pages)

17/04/2025

Termination of appointment of David Sidney Barst as a director on 2025-04-16

View PDF (1 pages)

17/04/2025

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

View PDF (1 pages)

07/04/2025

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

View PDF (2 pages)

12/03/2025

Registration of charge 128723160001, created on 2025-02-27

View PDF (34 pages)

05/02/2025

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

View PDF (2 pages)

28/10/2024

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

View PDF (3 pages)

26/09/2024

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

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-09-24

View PDF (24 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 no updates

View PDF (3 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

Full accounts made up to 2022-09-25

View PDF (24 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)

28/01/2023

Appointment of Mr Christian Ebert as a director on 2023-01-26

View PDF (2 pages)

28/11/2022

Full accounts made up to 2021-09-26

View PDF (24 pages)

20/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

21/02/2022

Appointment of Mr William Simon Townsend as a director on 2022-01-24

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

31/03/2021

Termination of appointment of Strahan Leonard Arthur Wilson as a director on 2021-03-31

View PDF (1 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)

13/10/2020

Appointment of Strahan Leonard Arthur Wilson as a director on 2020-09-29

View PDF (2 pages)

12/10/2020

Appointment of Mrs Jane Susan Holbrook as a director on 2020-09-29

View PDF (2 pages)

12/10/2020

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

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)

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

Check business linkages of BETTER TASTE HOLDING 2 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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 - 03/10/2025	7
Margison, James	Director	28/01/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 2 LTD

BETTER TASTE HOLDING 2 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 4 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 2 LTD?

BETTER TASTE HOLDING 2 LTD is currently Active. It was registered on 10/09/2020 .

Where is BETTER TASTE HOLDING 2 LTD located?

BETTER TASTE HOLDING 2 LTD is registered at 47c Kensington Court, London W8 5DA.

What does BETTER TASTE HOLDING 2 LTD do?

BETTER TASTE HOLDING 2 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 2 LTD?

The latest filing was on 28/01/2026: Group of companies' accounts made up to 2024-09-29.