BEEF HOLDINGS LIMITED

BEEF HOLDINGS LIMITED is an active private limited company, incorporated on 27 April 2018. The nature of the business is Activities of production holding companies. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEEF HOLDINGS LIMITED previously had the company name KEYSTONE FOODS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11333068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date25/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 28/02/2019 onwards:
BEEF HOLDINGS LIMITED
Prior to 28/02/2019:
KEYSTONE FOODS HOLDINGS LIMITED

Directors

(The company's officers)
TANG DAVID
(~55 year old Brazilian national)
1560 AV. QUEIROZ FILHO, TOWER SABIA, 3 FLOOR, VILA HAMBURGUESA, SAO PAULO, BRAZIL
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in BRAZIL
Appointed on 17/03/2020
MARCOS ANTONIO MOLINA DOS SANTOS
(~54 year old Brazilian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BRAZIL
Appointed on 27/04/2018
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 27/04/2018

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEEF HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of BEEF HOLDINGS LIMITED at local scale
Map of BEEF HOLDINGS LIMITED at local scale
Map of BEEF HOLDINGS LIMITED at district scale
Map of BEEF HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)