Introduction
Watch Company
T
TRISTAR FOODS HOLDCO LIMITED
TRISTAR FOODS HOLDCO LIMITED is an active company incorporated on 5 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRISTAR FOODS HOLDCO LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14572241
LTD Company
Age
3 Years
Incorporated 5 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
1 Bell Street London, NW1 5BY,
Previous Addresses
33 Wellington Street London WC2E 7BN England
From: 2 August 2023To: 9 October 2025
12a 78 Cadogan Square London SW1X 0EA England
From: 5 January 2023To: 2 August 2023
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ARORA, Sumit
ActiveLondonNW1 5BY
Born November 1978
Director
Appointed 13 Jan 2026
ARORA, Sumit
LondonNW1 5BY
Born November 1978
Director
13 Jan 2026
Active
DAVE, Vivek
ActiveBell Street, LondonNW1 5BY
Born October 1982
Director
Appointed 06 Oct 2025
DAVE, Vivek
Bell Street, LondonNW1 5BY
Born October 1982
Director
06 Oct 2025
Active
MEDIRATTA, Hitesh
ActiveBell Street, LondonNW1 5BY
Born September 1982
Director
Appointed 06 Oct 2025
MEDIRATTA, Hitesh
Bell Street, LondonNW1 5BY
Born September 1982
Director
06 Oct 2025
Active
AZIZ, Haseeb Ahmed
ResignedBell Street, LondonNW1 5BY
Born January 1969
Director
Appointed 05 Jan 2023
Resigned 06 Oct 2025
AZIZ, Haseeb Ahmed
Bell Street, LondonNW1 5BY
Born January 1969
Director
05 Jan 2023
Resigned 06 Oct 2025
Resigned
CONTENTO, Lance
ResignedWellington Street, LondonWC2E 7BN
Born April 1987
Director
Appointed 13 Jan 2023
Resigned 18 Mar 2024
CONTENTO, Lance
Wellington Street, LondonWC2E 7BN
Born April 1987
Director
13 Jan 2023
Resigned 18 Mar 2024
Resigned
SHARMA, Bhavna
ResignedBell Street, LondonNW1 5BY
Born June 1981
Director
Appointed 06 Oct 2025
Resigned 13 Jan 2026
SHARMA, Bhavna
Bell Street, LondonNW1 5BY
Born June 1981
Director
06 Oct 2025
Resigned 13 Jan 2026
Resigned
VYAS, Sandeep
ResignedBell Street, LondonNW1 5BY
Born April 1969
Director
Appointed 05 Jan 2023
Resigned 06 Oct 2025
VYAS, Sandeep
Bell Street, LondonNW1 5BY
Born April 1969
Director
05 Jan 2023
Resigned 06 Oct 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Niyamo Ventures Ltd
ActiveBell Street, LondonNW1 5BY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2025
Niyamo Ventures Ltd
Bell Street, LondonNW1 5BY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2025
Active
Third Floor, LondonW1K 7AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2025
Strategic Alliance Limited
Third Floor, LondonW1K 7AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2025
Active
Rue Albert Borschette, LuxembourgL-1246
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2023
Ceased 18 Mar 2024
Thcp Legacy Investment Ii S.À R.L.
Rue Albert Borschette, LuxembourgL-1246
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2023
Ceased 18 Mar 2024
Ceased
78 Cadogan Square, LondonSW1X 0EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Ceased 06 Oct 2025
Calveton Tristar Holdco Limited
78 Cadogan Square, LondonSW1X 0EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Ceased 06 Oct 2025
Ceased
12 Great Titchfield Street, LondonW1W 8BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2023
Ceased 11 Jan 2023
Defacto 7812 Holdco Limited
12 Great Titchfield Street, LondonW1W 8BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2023
Ceased 11 Jan 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2025
29 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2025
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2025
9 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2025
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 January 2023
20 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2023
20 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2023
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
13 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2023