TRISTAR FOODS LIMITED

Key Data

Status

Active

Company No.

14536752

Incorporation date

12/12/2022

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

19/01/2026

Appointment of Mr Hitesh Mediratta as a director on 2026-01-15

View PDF (2 pages)

15/01/2026

Termination of appointment of Owen Fenwick as a director on 2026-01-15

View PDF (1 pages)

13/01/2026

Termination of appointment of Bhavna Sharma as a director on 2026-01-13

View PDF (1 pages)

13/01/2026

Appointment of Mr Sumit Arora as a director on 2026-01-13

View PDF (2 pages)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

09/12/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

28/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (5 pages)

22/10/2025

Registration of charge 145367520002, created on 2025-10-06

View PDF (44 pages)

15/10/2025

Appointment of Mr Vivek Dave as a director on 2025-10-06

View PDF (2 pages)

15/10/2025

Appointment of Ms Bhavna Sharma as a director on 2025-10-06

View PDF (2 pages)

15/10/2025

Appointment of Mr Owen Fenwick as a director on 2025-10-06

View PDF (2 pages)

15/10/2025

Termination of appointment of Haseeb Ahmed Aziz as a director on 2025-10-06

View PDF (1 pages)

15/10/2025

Termination of appointment of Sandeep Vyas as a director on 2025-10-06

View PDF (1 pages)

15/10/2025

Termination of appointment of Gavin Eliot Cox as a director on 2025-10-06

View PDF (1 pages)

09/10/2025

Registered office address changed from 33-35 Wellington Street London WC2E 7BN England to 1 Bell Street London NW1 5BY on 2025-10-09

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

19/01/2023

Cessation of Sandeep Vyas as a person with significant control on 2023-01-11

View PDF (1 pages)

19/01/2023

Notification of Tristar Foods Holdco Limited as a person with significant control on 2023-01-11

View PDF (2 pages)

18/01/2023

Appointment of Mr Gavin Eliot Cox as a director on 2023-01-16

View PDF (2 pages)

18/01/2023

Registered office address changed from 12a 78 Cadogan Square London SW1X 0EA England to 33-35 Wellington Street London WC2E 7BN on 2023-01-18

View PDF (1 pages)

13/01/2023

Registration of charge 145367520001, created on 2023-01-13

View PDF (44 pages)

11/01/2023

Appointment of Mr Haseeb Ahmed Aziz as a director on 2023-01-09

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (3 pages)

12/12/2022

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 TRISTAR FOODS LIMITED

TRISTAR FOODS LIMITED is an(a) Active company incorporated on 12/12/2022 with the registered office located at 1 Bell Street, London NW1 5BY. There are currently 3 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 TRISTAR FOODS LIMITED?

TRISTAR FOODS LIMITED is currently Active. It was registered on 12/12/2022 .

Where is TRISTAR FOODS LIMITED located?

TRISTAR FOODS LIMITED is registered at 1 Bell Street, London NW1 5BY.

What does TRISTAR FOODS LIMITED do?

TRISTAR FOODS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for TRISTAR FOODS LIMITED?

The latest filing was on 19/01/2026: Appointment of Mr Hitesh Mediratta as a director on 2026-01-15.